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UBS COMES TO Ą300 MILLION DEAL WITH GERMANY
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SMITH & WESSON PAYS $2M IN OVERSEAS BRIBERY PENALTIES
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HAGUE COURT ORDERS RUSSIA TO PAY OVER $50 BILLION IN YUKOS CASE
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AFGHAN DRUGS ARE STILL A MAJOR GLOBAL PROBLEM
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UBS BEING INVESTIGATED IN FRANCE OVER TAX EVASION
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EX-BANCO ESP═RITO SANTO HEAD DETAINED UNDER MONEY LAUNDERING INVESTIGATION
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ERNST & YOUNG TO SETTLE U.S. CIVIL CHARGES OVER LOBBYING
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BOARD MEMBER OF FINMA STEPS DOWN OWING TO BES LINK
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THIRD OF SOLICITORS MAKE ERRORS SUBMITTING SUSPICIOUS ACTIVITY REPORTS
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CHINESE USE US REAL ESTATE FOR MONEY LAUNDERING
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JUSTICE DEFERRED AND TOO BIG TO FAIL
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TURKEY'S STATE-RUN ZIRAAT BANKASI TO ENFORCE BSA/AML
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VIRTUAL CURRENCY RISKS OUTWEIGH BENEFITS
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UKRAINE PRESIDENT VOWS TO END ARMY CORRUPTION AND MONEY LAUNDERING
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FINMA CLOSES PROCEEDINGS AGAINST BNP PARIBAS SUISSE
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BOGUS LAW FIRMS AND MONEY LAUNDERING ON THE RISE
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ORGANIZED CRIME TRIGGERED A BANK RUN IN THE EU MEMBER STATE BULGARIA
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BNP-PARIBAS PAYS RECORD $8.8B FINE FOR SANCTIONS BUSTING
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ENVIRONMENTAL CRIME FUNDS AFRICAN TERROR GROUPS
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IRAQ CRISIS HIGHLIGHTS RISK OF PILLAGED GOODS IN SUPPLY CHAIN MAZE
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SYRIA REBELS RECRUIT TEENAGE FIGHTERS
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EFFORTS TO TACKLE MONEY LAUNDERING ARE FRACTURED
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GLOBAL REFUGEE FIGURES HIGHEST SINCE WW2
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SWISS DECLINE COMPLIANCE WITH FATF’S RECOMMENDATIONS
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ICC SUGGESTS ANTI-MONEY LAUNDERING LAWS WILL STYMIE TRADE
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EUROPEAN COUNCIL AGREES NEGOTIATING MANDATE ON MONEY LAUNDERING
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OCC WARNS BANKS OF CYBERCRIME AND BSA-AML FAILINGS
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FINMA’S BRANSON URGES SWISS BANKS TO CHANGE BUSINESS PRACTICES
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RUSSIAN DIPLOMAT LOSES DEFAMATION CLAIMS IN ML-CASE
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ORGANIZED CRIME, MILITARY LINKED TO THEFT OF CAMBODIAN ARTIFACTS
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CHICAGO 'HEROIN HIGHWAY' BUST SHOWS A NEW FACE OF ORGANIZED CRIME
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AMAYA TO BUY POKERSTARS AND FULL TILT POKER FOR $4.9 BILLION FROM SCHEINBERG
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PERVASIVE GLOBAL CORRUPTION LEAVES BOARDS STRUGGLING TO COPE
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GLOBAL PRIVATE WEALTH IN 2013 UP 14.6%
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U.S. AUTHORITIES EXTEND DEADLINE FOR SWISS BANKS IN TAX CASE
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ECONOMIC CRIME ON THE RISE IN AUSTRALIA
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BITCOIN ENTREPRENEUR FINED BY SEC FOR ILLEGAL STOCK SALE
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BOSNIA AND HERZEGOVINA ASSIGNED THE SAME ML-RISK AS IRAN OR NORTH KOREA
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NUMBER OF ITALIAN LENDERS UNDER SPECIAL OVERSIGHT DOUBLED LAST YEAR
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FINCEN TELLS BANKS TO WATCH FOR NEW SCHEMES TO LAUNDER MONEY IN MEXICO
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BANK AND BUILDING SOCIETY AUDITS NOT GOOD ENOUGH
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ILLICIT GOLD TRADE FROM DRC TO DUBAI AND THE ROLE OF THE FACILITATORS
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IMF CHIEF SAYS BANKS HAVEN'T CHANGED SINCE FINANCIAL CRISIS
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2 EX-ARMY SOLDIERS LAUNDERED AFGHANISTAN BRIBES
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CYPRUS SAVERS SUE ECB, COMMISSION AMID LOSSES IN RESCUE PLAN
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IRAN HANGS AMIR-KHOSRAVI IN LARGEST BANKING FRAUD AND MONEY LAUNDERING CASE
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FBI CASE AGAINST DOTCOM REVEALED
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EX-GUATEMALA PRESIDENT PORTILLO SENTENCED IN US FOR MONEY LAUNDERING
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SILK ROAD'S HEROIN KINGPIN PLEADS GUILTY IN COURT
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THE SWISS AND THE OECD AUTOMATIC INFORMATION EXCHANGE
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