Author: Stephen Rae
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FRAUD: Boy (17) guilty of money laundering over sophisticated cyber fraud as police seize €2.5M in cryptocurrency
LATEST: FATF chief describes his ‘sad week’ at final Plenary Session; says meeting helped deliver guidance to help nations ‘navigate the Wild West of cryptos’
Compliance, Regulatory, Sanctions
BREAKING: Media across the globe publish the ‘Pandora Papers’ linking politicians and billionaires to offshore companies owning expensive properties
AML, Financial Crime, Financial Services, News
UPDATE: World of FinCrime convulsed as FATF chief David Lewis resigns; questions mount over what drove official leading global battle against dirty money to quit
REACTION: How the global AML and FinCrime community has responded to shock FATF chief Lewis’s resignation
NEWS UPDATE: Alleged top Al Qaeda money launderer is one of 5,000 prisoners released as Taliban take Bagram prison, report says
Banking, EU/Europe, Financial Services, Regulatory
PremiumBREAKING: Trouble grows for fintech Monzo as news of AML probe makes savings providers nervous – with one suspending new offers to customers
INSIGHT: Our job is to ‘continue to apply pressure’ on banks and FIs to be compliant, says top EU watchdog Jesper Berg who predicts ‘large fines’ over Danske Bank AML scandal
Analysis, EU/Europe, Financial Services, Opinion
Premium