Bank of America hit with $1.2bn fine for money laundering failings
The bank inadequately flagged transactions linked to potential Chinese money laundering networks, the Treasury said.
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The bank inadequately flagged transactions linked to potential Chinese money laundering networks, the Treasury said.
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With Villa Park's North Stand currently closed for building work, is the reduced capacity affecting Aston Villa's performances?
Shakhtar Donetsk will be playing Champions League home games at Stamford Bridge this season. It is a scenario nobody wants ideally, but the UK's Ukrainian community is making the best of a difficult situation.
We are raiding the Guardian long read archives to bring you some classic pieces from years past, with new introductions from the authors This week, from 2023: Even those at the top admit the NHS can’t do what is being asked of it today. But it is far from unsalvageable – we just need serious politicians who will commit to funding it By Gavin Francis. Read by Greg Miller Burns Read the text version here Support the Guardian today: theguardian.com/longreadpod Free for All: Why the NHS is Worth Saving by Gavin Francis is published by Profile Books & Wellcome Collection on 31 August. To order a copy, go to guardianbookshop.com Continue reading...
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Gavin Guffey was 17 when he was targeted by a ‘sextortionist’ on Instagram. His father Brandon has spent four years fighting for justice, and for social media companies to do more to safeguard young users What were the last words Brandon Guffey said to his son Gavin? Four years on, he still struggles with this question. “That last exchange, it bothers me constantly,” he says. “I think I said, ‘Goodnight, buddy. I love you,’ and he said, ‘I’ll see you in the morning.’ I sincerely hope that’s what I said. The truth is, I’ll never know for certain.” The exchange happened in 2022, on a hot July in Rock Hill, South Carolina, where, just weeks before, Guffey had won the Republican ticket to stand for the state’s House of Representatives. The election was three months away, Guffey’s head was buzz
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New recruitment campaign to target adults in their 30s and 40s in bid to create 10,000 new foster care places Viennetta Basterfield, 67, spent two decades fostering more than 100 children in her west London home before she and her husband handed in the reins during Covid. Her own mother had died when she was nine and she was brought up by another woman who took her in. There was no doubt in her mind that she wanted to dedicate her life to passing that gift on to others. Continue reading...
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Bukayo Saka responds to the challenge set by Mikel Arteta as he comes off the bench to change the game against Lille in the Champions League.
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AI dominates the translation business, but for high-stakes work, humans are still needed.
The Legally Blonde actress faces two counts of assault for allegedly kicking a police officer and a nurse after allegedly attacking attendants on a flight.
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Northern Ireland manager Michael McArdle says their play-off defeat by Portugal is "the start of a new identity" despite their heavy 7-1 aggregate loss.
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Graduates are increasingly using AI to misrepresent themselves in job applications, research suggests. But some say their peer group has no choice.
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Swansea City head coach Vitor Matos says the lengthy stoppage during their 1-0 win away at Millwall was a result of racist abuse aimed at winger Ji-sung Eom.
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