The Luxembourg-based BCCI was 77 per cent owned by the Gulf Emirate of Abu Dhabi. BoE investigations had unearthed laundering of drugs money, terrorism financing and the bank boasted of having ...

The Colombo branch of BCCI was acquired by Seylan Bank and restructured it with the help of the CBSL. Danske Bank Case Danske Bank, Denmark’s largest financial institution, became embroiled in a money ...

Credit Suisse has been found guilty and fined for involvement in money laundering related to a Bulgarian drugs ring. Switzerland's criminal court found that the bank did not do enough to prevent ...