Anti-Money Laundering

Lombard Odier faces a CHF3 million fine after a Swiss court found failures in its controls against aggravated money laundering. This article explains the ruling, the Karimova backstory and practical lessons for compliance teams....

Singapore's money laundering network case shows why KYC does not end at onboarding. Learn how MariBank helped authorities break down this notorious crime network through sharing critical financial crime intelligence information....

The Netherland's regulatory authority, the DNB fined financial services company, the CCV €2.65 million for historical lapses in its customer due diligence and monitoring system. CCV failed to adequately comply with the Wwft rules....

Australia's Financial Intelligence Unit, AUSTRAC, forces Bet365 into a legally binding AML remediation plan. During investigations, AUSTRAC discovered that the gambling firm had significantly violated the country's AML and CTF Act....

On 1st July, Alibaba and AUS Merchant Services entered into a non-prosecution agreement with the U.S. Department of Justice, paying $600 million for failing to stop merchants from selling and importing illicit and controlled items....

Merrill Lynch was fined US$7.5M by the SEC over AML reporting failures, adding to a wider history of regulatory penalties across SAR filings, trade reporting, derivatives reporting, governance gaps, and investor protection issues....

CBUAE fined a foreign bank branch $5.4M over repeated AML, CTF and sanctions failures, signalling tougher UAE enforcement and rising accountability for senior compliance leaders and Money Laundering Reporting Officers in 2026....