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Central Banking

Vietnamese court jails former central bank officials for bribery

Read here: https://www.centralbanking.com/central-banks/governance/7961127/vietnamese-court-jails-former-central-bank-officials-for-bribery

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Two dozen Vietnamese central bankers accused of bribery

Read here: https://www.centralbanking.com/central-banks/governance/accountability/7960283/two-dozen-vietnamese-central-bankers-accused-of-bribery

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Swiss authorities freeze Lebanese governor’s assets

Read here: https://www.centralbanking.com/central-banks/governance/7954625/swiss-authorities-freeze-lebanese-governors-assets-report

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The behind-the-scenes effort to convert Ukrainian refugee cash

Read here: https://www.centralbanking.com/central-banks/currency/7954046/the-behind-the-scenes-effort-to-convert-ukrainian-refugee-cash

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Police search Paraguay central bank

Read here: https://www.centralbanking.com/central-banks/governance/accountability/7864026/police-search-paraguay-central-bank

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Lithuania cancels firm’s licence over alleged Wirecard money laundering

Read here: https://www.centralbanking.com/central-banks/financial-stability/7842316/lithuania-cancels-firms-licence-over-alleged-wirecard-money-laundering

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Barbados governor hits back at AML ‘blacklisting’

Read here: https://www.centralbanking.com/central-banks/governance/7706386/barbados-governor-hits-back-at-aml-blacklisting

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