These investigations serve as a warning for organizations in the asset management industry. Although $25 million is a relatively small sum for large firms like DWS, investigations and legal cases make headlines, which can damage brands' reputations. "The bigger risk is the reputational risk," Huss...
14. Santander UK plc - £107.8m (2022)Breaches of PRIN 3The FCA has fined Santander UK £107.7m after it discovered serious and persistent gaps in its anti-money laundering (AML) controls, affecting its Business Banking clients. The FCA found these failures to have been ongoing for ...
englishuk.com Many assessmentshavepointedoutthat lack of capacity is probablythebiggestchallenge in accelerating development in the region. unesdoc.unesco.org unesdoc.unesco.org 诸多评估指出,该地区在加速发展过程中面临的最大挑战将是能力不足。
Beauty pageant scandals have all of these and more going for them, taking beautiful and poised young women, giving them fame and money and seeing what happens. Many pageant queens and winners end up stripped of their crowns, and more than one of these scandalous pageant contestants has duked ...
US Government is a Big Money Laundering Operation – John Rubino About the Author Greg Hunter Greg is the producer and creator of USAWatchdog.com. The site’s slogan is “analyzing the news to give you a clear picture of what’s really going on.” The site will keep an eye on the go...