Lawyers warn wealth managers they too have to comply with the UK Bribery Act. (Wealth Briefing) The case for early self-disclosure is here. How does a company's compliance program keep a company out of hot water when the executive is neck deep?See all stories on this topic »

FEDERAL Police have laid more charges over an alleged $63 million international money laundering scheme. The Herald Sun revealed last week that Gold Coast businessman Michael Issakidis - who recently successfully sued "Baby" John Burgess - had been ...See all stories on this topic »

Staff in the bank's anti-money laundering division, according to a person who worked there at the time, flew into a "panic." The US unit of London-based HSBC Holdings Plc quickly rallied. It hired a tough federal prosecutor to oversee anti-money ...See all stories on this topic »

'SPECIAL REPORT: U.S. documents allege HSBC money-laundering lapses' on Yahoo! Finance UK. (PDF version - http://link.reuters.com/nag97s)By Carrick ...uk.finance.yahoo.com/.../special-report-u-documents-allege-1...

'Special Report: U.S. documents allege HSBC money-laundering lapses' on Yahoo! News UK. NEW YORK (Reuters) - In April 2003, the Federal Reserve Bank of New ...en-maktoob.news.yahoo.com/special-report-u-documents-alle...

... arising out of the 37-second sentence awarded to Prime Minister Yusuf Raza Gilani in a contempt of court case by the Supreme Court for not writing a letter to Swiss authorities to reopen a money-laundering case against President Asif Ali Zardari.See all stories on this topic »

The convicted fraudster, Michael McInerney from Richmond, North Yorkshire, was given the hefty sentence for three counts of money laundering whilst acting as a bank for fraudulent share sales. These sales were conducted by a trio, Tomas Wilmot, ...See all stories on this topic »

Tides Canada President and CEO Ross McMillan lashed out at federal Environment Minister Peter Kent's allegations of money laundering by Canadian charities Wednesday, calling the minister's comments “desperate and preposterous.See all stories on this topic »

Western Union Co. is under federal investigation for alleged money laundering, the company disclosed in a securities filing. The Douglas County-based global payments transfer company (NYSE: WU) reported that on March 20, it was served with a federal ...See all stories on this topic »

By Samuel Rubenfeld Western Union Co. disclosed Tuesday that it was a target in a federal investigation into alleged money laundering. People walk past a Western Union branch at Times Square in New York on Nov. 30, 2011. The Englewood, Colo.See all stories on this topic »