Commerzbank fined for money laundering failings
The UK’s financial regulator has fined Commerzbank £38m for money-laundering failures, including an “out-of-control” system for checking clients, The Guardian reports. The Financial Conduct Authority...
Far-right French MP that is close to kremlin joined European Endowment for Democracy
Thierry Mariani, a French MEP from the far-right National Union party, has joined the board of directors of the European Endowment for Democracy (EED). The...