The Luxembourg-based BCCI was 77 per cent owned by the Gulf Emirate of Abu Dhabi. BoE investigations had unearthed laundering of drugs money, terrorism financing and the bank boasted of having ...

BitMEX was fined $100 million in January for violating the Bank Secrecy Act by willfully failing to establish, implement, and maintain an adequate anti-money laundering and know-your-customer program.

BEIRUT (AP) — Lebanon’s new central bank governor vowed Friday that the institution will fight money laundering and the financing of terrorism and will work independently away from political ...