Swiss prosecutor charges Lombard Odier with money laundering

Former employee of private bank also charged in case relating to daughter of former Uzbekistan president

UK imposes sanctions on Isabel dos Santos in money laundering crackdown

Africa’s former richest woman and exiled Ukrainian oligarch Dmytro Firtash among trio hit by measures
World - Financial Times - November 21
Metro Bank fined £17mn for anti-money laundering control failings

UK lender failed to ensure automated system was correctly checking customer transactions
Business - Financial Times - November 12
Major bitcoin hacker Lichtenstein gets five years in prison for crypto laundering scheme

The value of the bitcoin stolen by hacker Ilya Lichstenstein from Bitfinex in 2016 is worth more than $10 billion now.
Business - CNBC - November 15
Wise rebuked by European watchdog over money laundering controls

Regulatory review in 2022 found fintech lacked proof of address for hundreds of thousands of customers
World - Financial Times - 7 hours ago
Prosecutors to consider bringing charges against Tim Westwood

Police are investigating the ex-BBC Radio 1 hip-hop DJ over allegations of non-recent sexual abuse.
Top stories - BBC News - November 7
German prosecutors charge four alleged members of Hamas

World - Yahoo News - 3 days ago
Prosecutor: Lions' Williams won't face gun charges

Prosecutors have decided that no legal action will be issued against Detroit Lions WR Jameson Williams stemming from an Oct. 8 traffic stop.
Sports - ESPN - 3 days ago

UK imposes sanctions on Isabel dos Santos in money laundering crackdown