Politically Exposed Persons

Image for Georgian ex-PM and former ally of country's richest man charged with money laundering

Georgian ex-PM and former ally of country's richest man charged with money laundering

By Felix Light TBILISI (Reuters) -Former Georgian Prime Minister Irakli Garibashvili was charged on...

24th October, 2025

Image for British review of “politically exposed” bank clients put off until election

British review of “politically exposed” bank clients put off until election

British review of “politically exposed” bank clients put off until election LONDON (Reuters) – Brita...

19th June, 2024

Image for What can US banks learn from the EU about money laundering?

What can US banks learn from the EU about money laundering?

Karim Rajwani, Global AML Advisor, Quantexa Money laundering is, by nature, an international problem...

19th November, 2018