€5.6 Million Wake-Up Call: Santander Hit with Bombshell Fine
Spanish titan, Banco Santander, slapped with €5.6 million fine in a mounting European anti-money laundering scandal. This historic verdict underscores ...
Tag: money laundering
Lebanon’s central bank governor Riad Salameh charged with money laundering and embezzlement
Update: Lebanese Central Bank Governor, Riad Salameh, his brother, Raja, and one of his assistants, Marianne Howayek, were charged with ...
Riad Salameh Crisis as Central Bank Governor Served First Subpoena
A year-long corruption investigation into Lebanon's central bank governor Riad Salameh, took a significant step forward on Thursday. The country's ...
Dutch Supreme Court Ruling creates Looming Crisis for Credit Europe Bank
Credit Europe Bank has been accused of dealing in illegal activities, including money laundering, highlighting the Central Bank of the ...
Credit Suisse Found Guilty in Cocaine Cash Laundering Case
Credit Suisse, is the first major Swiss bank to face criminal trial. They have ben fined CHF 2 million for ...
Enforcement Directorate Raids against ABG Shipyard over Largest Bank Fraud in India
On April 26, the Enforcement Directorate (ED) began conducting raids on over 30 premises belonging to ABG shipyards in connection ...
Amsterdam Trade Bank Declares Bankruptcy, Blames Western Sanctions on Russia
Following a district court ruling in the Netherlands, the Dutch National Bank (DNB) has reported that Amsterdam Trade Bank (ATB) ...
ABN AMRO Latest Dutch Bank Targeted for Money Laundering, Settles for $574 million
On Monday, April 19, 2021, a Dutch bank known as ABN AMRO claimed in a statement that it had reached ...
Bank Julius Baer Laundered Over $36 Million in FIFA Bribe Scheme
Well-known Swiss Bank Julius Baer admits to laundering more than $36 million in bribes involving soccer officials of Fédération Internationale ...
Husnu Ozyegin Billionaire Founder Under Investigation Brings to Light DNB’s Corruption
Let’s take a look at Husnu Ozyegin and the case of Credit Europe Bank (CEB), a financial institution that’s been ...
Exposed is run by the Exposed Foundation, a startup created and supported by a group of like-minded students, activists, and journalists dedicated to exposing malpractice, fraud, and injustice in the financial industry.
