Bank Julius Baer & Co. Ltd. (BJB or the Bank), a Swiss bank with international operations, has admitted today in federal court in Brooklyn that it conspired to launder over $36 million in bribes through the United States to soccer officials with the Fédération Internationale de Football Association …

By Dan Byrne for AMLi THE MOOD IS souring between Deutsche Bank and US authorities as concerns of anti-money laundering defences continue to grow, it has been suggested. This comes despite the repeated attempts by the bank to clean up its AML reputation following a series of scandals and financial…

The European Commission is examining how it can improve rules for ensuring that companies report reliable financial information after Wirecard AG’s collapse served as a “wake-up call.”