This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager. Dismiss

Suspicious activity reports complied with 'all applicable laws,' BNY Mellon says

( September 20, 2020, 23:05 GMT | Official Statement) -- MLex Summary: A series of Suspicious Activity Reports by US investment bank BNY Mellon was fully compliant "with all applicable laws and regulations," the bank said today. The leaked of list of suspicious transaction reports, called the "FinCEN Files," has raised concern among campaign groups that banks were ignoring internal anti-money laundering controls for the sake of profit. The leak identified more than $2 trillion of suspicious transactions between 1999 and 2017.BNY Mellon statement follows....

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login

Related Sections