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Money Laundering Bulletin

: BNP Paribas fined CNY2.7m in China for CDD and reporting breaches; Online Published Date : 01 June 2020 | Appeared in issue: 275 - 29 May 2020; The Chinese subsidiary of BNP Paribas will pay a CNY2.7million (US$378,500) fine after People’s Bank of China investigators found thatcustomer identification was not always verified and large and suspicioustransactions sometimes not reported. The..

: UK lockdown - day seventy; Online Published Date : 01 June 2020 | Appeared in issue: 275 - 29 May 2020; Martin Woods ([email protected]) is a former Metropolitan Police Officer and latterly the Head of Financial Crime at Thomson Reuters.

: UK lockdown - day seventy-one; Online Published Date : 02 June 2020 | Appeared in issue: 275 - 29 May 2020; Martin Woods ([email protected]) is a former Metropolitan Police Officer and latterly the Head of Financial Crime at Thomson Reuters.

: UK lockdown - day seventy-two; Online Published Date : 03 June 2020 | Appeared in issue: 275 - 29 May 2020; Martin Woods ([email protected]) is a former Metropolitan Police Officer and latterly the Head of Financial Crime at Thomson Reuters.

: UK lockdown - day seventy-three; Online Published Date : 04 June 2020 | Appeared in issue: 275 - 29 May 2020; Martin Woods ([email protected]) is a former Metropolitan Police Officer and latterly the Head of Financial Crime at Thomson Reuters.