US: Bank to pay $150 million over Epstein-related failures www.findknowdo.com/news/07/08/2020/bank-settles-nydfs-charges-compliance-failures-high-profile-case 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) August 21, 2020 webmaster Banking, Money Laundring, Regulatory, US Anti Money Laundering, Banking, Regulatory, US UK: Making use of tax reliefs for Impact Investing EU: According to Commission Member State COVID-19 relief should not benefit non-cooperative tax jurisdictions