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2021: The People and Key Events of A Year in Review; Europe’s AML Action plan finally lands, FATF Grey Lists plus scandals galore

By Dan Byrne for AMLi

You won’t need to read much further than January to realise just how much has been packed into the last twelve months.

It’s the end of our first full year at AML Intelligence. So, before we look ahead to 2022, we present our wrap-up of this year’s biggest busts, boldest strides, and every other breaking story in between: 

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