
Author: Elizabeth Hearst
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LATEST: Israel makes progress in addressing some of its technical deficiencies in latest report but ‘minor deficiencies’ remain says FATF

Russian oligarch transfers stake in multi-billion euro company to his wife amid European sanctions as Swiss parliamentarians demand legal review

Financial expert warns shadow banks could threaten the global economy

ECB President says crypto is ‘worth nothing’ as value of cryptocurrencies plummet across the world

AML, Financial Crime, Sanctions
PremiumEU Finance Commissioner reveals we have the most ‘political push’ and support right now to tackle dirty money in the bloc

AML, Financial Crime, Sanctions
PremiumNEWS: US Senate approves nearly $100M in funding to boost FinCrime efforts

President of De Nederlandsche Bank says we are not ‘totally off the hook’ as the global financial system rallies following the COVID pandemic

Deloitte’s Global Head of Investigations Deirdre Carwood on three recommendations to combat illicit finance and the pathway forward
