North America
US in the news: JTC hires director of business development
A round-up of people moves and M&A deals across North America
Julius Baer reaches $80m US settlement over Fifa case
Bank ‘pursued the profit it could make laundering corrupt funds’
US in the news: Morgan Stanley names co-presidents
A round-up of people moves and M&A deals across North America
Global life insurer admits it helped US citizens hide $1.45bn
Company and its subsidiaries concealed the money in offshore insurance policies
Financial services provider fined $4.23m for AML failings
Largest ever anti-money laundering penalty handed down by the Cayman Islands regulator