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NEWS: FBI adds ‘Cryptoqueen’ to Most-Wanted List

Premium July 1, 2022
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NEWS: PEPs law make politicians, families ‘guilty until proven innocent’ MPs claim in Ireland’s parliament

INSIGHT: New AML rules will change the EU’s financial crime prevention landscape for good. But what will change in practice?

INSIGHT: Compliance managers see €15K rise in salary to €85K; CCOs earning €195K – report

By Alisha Houlihan for AMLi

The Federal Bureal of Investigation (FBI) of the United States,  has added the so-called “Cryptoqueen” to its ten most wanted criminal fugitives list.

Ruja Ignatova, is alleged to have swindled millions of investors out of at least $4BN (€3.4BN) in investments into her cryptocurrency company, OneCoin.

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NEWS: PEPs law make politicians, families ‘guilty until proven innocent’ MPs claim in Ireland’s parliament

INSIGHT: New AML rules will change the EU’s financial crime prevention landscape for good. But what will change in practice?

INSIGHT: Compliance managers see €15K rise in salary to €85K; CCOs earning €195K – report

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