Money Laundering Bulletin

Tristram Hicks has been training financial investigators and prosecutors in the EU and elsewhere since 2010. To contact him, just Google his name, he’s the only one.

Dan Hudson (+44 (0)20 7466 2470, daniel.hudson@hsf.com) and Susannah Cogman (+44 (0)20 7466 2580, susannah.cogman@hsf.com) are partners at Herbert Smith Freehills in London. 

Companies House, the UK’s corporate registry, is considering deleting records of dissolved companies after a minimum of six years; it currently retains accounts, director and shareholder details for at least 20 years.The prospect of a..

By Andrew Burnyeat

Mega International Commercial Bank of Taiwan will pay the New York Department of Financial Services (NYDFS) $180m for anti-money laundering compliance termed a “hollow shell” by Financial Services Superintendent Maria T. Vullo.Mega Bank,..