Saturday, October 31, 2020

Credit card giant First Merchant Processing (Ireland) unearths money laundering issues

Credit card giant First Merchant Processing (Ireland) unearths money laundering issues 1
By Olaalpha

-

Credit card giant First Merchant Processing (Ireland) unearths money laundering issues 2

Issues have been passed to authorities First Merchant Processing (Ireland), the country’s biggest processor of credit and debit card transactions, has notified the Central Bank of Ireland of a “number of anti-money laundering compliance” issues. Aside from the Central Bank taking a look, FMPI, which trades as AIB Merchant […]

- Advertisement -
- Advertisement -
- Advertisement -

Follow us on Twitter

Subscribe Via RSS

MUST READ

Actress Lori Loughlin begins 2-month prison sentence for role in college admissions scam

Must Read
Actress Lori Loughlin reported to a federal prison in Northern California on Friday to start a two-month sentence for her role in a massive...
Read more

FirstEnergy fires CEO, other executives over Ohio bribery scandal

Must Read
FirstEnergy Corp. has fired its CEO amid multiple federal investigations related to an Ohio nuclear bailout law passed year. The Akron-based utility company announced in a...
Read more

Ukraine’s court strips critical power from anti-corruption agency

Europe
Ukraine's Constitutional Court has stripped the country’s anti-corruption agency of some of its critical powers. The high court’s ruling published on October 28 declared it...
Read more

Former South Korean President Lee Myung-bak sent back to prison for 17 years in corruption case

Must Read
Former South Korean president Lee Myung-bak was ordered back to prison on Thursday (Oct 29) as the country's Supreme Court upheld a 17-year jail...
Read more

Nigerian court declines to issue international arrest warrant for fugitive ex-Petroleum Minister in corruption case

Africa
The Abuja Division of the Federal High Court, on Wednesday, refused an application by the Economic and Financial Crimes Commission, EFCC, for an arrest...
Read more

Subscribe For More

Get our daily notification on the latest financial crimes news around the World

Advertisement
Advertisement

Latest News

This Week

Must Read

South Korea’s former Vice Justice Minister sentenced to jail for bribery and sexual favors

Former Vice Justice Minister Kim Hak-eui, the figure at the center of one of Korea’s biggest political sex scandals, was placed under pretrial detention...
Read more
Europe

Malta’s regulator fines Lombard Bank $397,000 over money laundering breaches

Lombard Bank has been fined €340,058 for breaching anti-money laundering obligations by the Financial Intelligence Analysis Unit. The breaches were identified by the FIAU in...
Read more
News

Former Jacksonville City Council members set for sentencing in fraud case

Former Jacksonville City Council members Katrina Brown and Reggie Brown are scheduled to be in federal court Tuesday to begin a hearing on their...
Read more
News

Former Romanian parliament speaker jailed for corruption

The Bucharest Court of Appeal sentenced Bogdan Olteanu, a former president of Romania’s Chamber of Deputies, to five years in jail for corruption. The decision...
Read more
Advertisement

Welcome to our News Portal about Corruption, Bribery, Money Laundering, Fraud and other Financial Crimes. Latest and Breaking News from Every Corner of the World.

© Copyright - FCCED 2020

Adblock Detected!

Our website is made possible by displaying online advertisements to our visitors. Please consider supporting us by whitelisting our website.

Enable Notifications    Ok No thanks