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Lithuania announces AML ‘centre of excellence’ for information sharing and assisting private entities
48 arrested in crackdown on mafia-backed scheme to defraud EU agricultural funds
Ukraine’s highest court rules key anti-corruption laws are unconstitutional
US authorities seek jail time for government employee responsible for leak of FinCEN information
UN finds flaws in southeast Asian AML transparency systems, criticises some countries’ ‘very secretive’ approach
EXCLUSIVE: Inside the European Public Prosecutor’s Office – We meet the powerful new EU agency’s top AML expert and discuss how the EPPO will operate as it prepares to hit the ground running in 2021.
Irish Central Bank not satisfied with in-country AML efforts – issues new expectations for nation’s financial institutions to monitor fincrime
US authorities seek to tighten their grip on transaction monitoring with new laws for thresholds and cryptos
BREAKING: Over half of world governments’ efforts to detect and prevent money laundering affected by Covid-19 pandemic, FATF chief Marcus Pleyer reveals after three-day conference
ANALYSIS: The 5 key outcomes of FATF’s first-ever virtual plenary
