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Russian Laundromat Investigation Targets Royal Bank of Scotland

The Royal Bank of Scotland (RBS) disclosed Friday that it is under investigation by the UK’s Financial Conduct Authority for suspicions of money laundering “in relation to certain customers.” Read more

Dutch ING Bank Investigated In Money Laundering Case

Dutch lender ING has confirmed it is facing a criminal investigation into alleged money-laundering and corruption from Netherlands authorities, which could lead to significant fines. Read more

Israel – Four Suspects Questioned on Unreported HSBC Accounts

The Israel Tax Authority has a list of 8,000 Israelis with accounts in HSBC Switzerland. Arrests are imminent. Read more

8,000 Israelis Hold Bank Accounts In HSBC Switzerland

The Israel Tax Authority announced that it received information about several thousands of Israelis who hold bank accounts at HSBC Switzerland. Read more