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Banking, Compliance, Financial Services, Sanctions, Technology
PremiumCONFIRMED: Selected Russian banks to be expelled from SWIFT; further moves to ‘paralyse’ assets of Central Bank in Moscow
ABAC, Banking, EU/Europe, Financial Services, Opinion
PremiumOPINION: Why we in the west must raise our game to rid democracies of the poison of Russian dirty money
BREAKING: Europe hits 27 members of Putin’s defence and media inner circle with sanctions, further punitive measures held in store
SCHUMAN NOTEBOOK: As six EU countries push to expand AMLA role to include VASPs supervision, what does this mean for new Authority’s plans?
CDD: EU launches environmental and human rights Corporate Due Diligence directive for supply chains
MOSCOW: Europe sanctions 351 MPs, banks and sovereign bonds; ‘no more shopping in Milano’ for affected lawmakers, tweets Borrell
BREAKING: Calls grow in EU to add Switzerland to FATF’s ‘Grey List’ over ‘Credit Suisse Papers’ revelations around bank accounts for money launderers and torturers
Financial Crime, Financial Services
BREAKING: ‘Credit Suisse Papers’ leak shows how lender banked for criminals and tyrants with little or no due diligence
Financial Services, North America, US
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