Anti-money laundering penalties imposed by European regulators increased more than sixfold in 2025 as a small number of long-running investigations finally concluded. UBS, Barclays and JPMorgan Chase ...

In Scotch Plains, a former TD Bank worker admitted to laundering $27 million by exploiting his role, opening shell accounts and issuing debit cards.

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Bunq has appealed the fine, which was issued by De ...

Deutsche Bank's headquarters in Frankfurt and its office in Berlin were searched by German prosecutors and police on ...

ST. LOUIS, May 24 (Thomson Reuters Accelus) - A U.S. banking regulator has fined four board members of Pacific National Bank and its former chief executive for failing to correct anti-money laundering ...

German investigators searched the offices of Deutsche Bank, Germany’s largest, on Wednesday in connection with an ...

AMSTERDAM (Reuters) -Dutch online bank Bunq has received a 2.6 million euro ($3.04 million) fine for failures in its money laundering controls, Dutch central bank DNB said on Monday. Bunq said it ...

European digital bank bunq has been slapped with a €2.6 million penalty by the Dutch Central Bank (DNB) for substantial shortcomings in its anti-money laundering (AML) and counter-terrorism financing ...

In 2022, German law enforcement searched Deutsche Bank's Frankfurt offices as part of an earlier money laundering probe. In ...

Deutsche Bank said Thursday it aimed to become a "European champion" after reporting record profits in 2025, even as the ...

The largest penalty was levied against MBSB Bank Berhad, which was fined RM560,000. The fine was a result of the bank's failure to submit a suspicious transaction report (STR) concerning unusually ...