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Maltese legal professionals lagging behind in AML reporting compliance, despite a broad overall improvement on 2019 – new figures show
ANALYSIS: The ‘Parallel Underground’: a world of illegal service providers that enable money laundering across multiple channels
Vatican finance broker linked with 2018 London property laundering scandal wanted in Italy
UK includes Pakistan on ‘high-risk’ list for money laundering in first post-Brexit assessment
New Zealand’s central bank to set up standalone AML compliance department
Former Portugal PM Sócrates to stand trial for money laundering as judge drops corruption charges in surprise move
AMLi NEWS UPDATE: Money laundering activity in EU much greater than estimates as ‘serious and organised crime pose highest ever threat, warns Europol report
HONG KONG: Nine detained in laundering $900M laundering scandal; government criticised by commerce industry over company registry changes
US watchdog’s budget may be effectively double under new budget plans; request from Biden government proposes increase of annual funding to $191M
INSIGHT: FinCrime and Cyber experts ready themselves for IFPC 2021 on April 21 – Europe’s fastest growing conference in the sector






