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INSIGHT: EU move to blacklist Russia directly questions FATF authority
LATEST: FinCEN warns of ransomware surge, victims paid out $2.1bn
NEWS: EU police dismantle €700m network running scam crypto sites
NEWS: Austria’s FIU talks crypto cooperation with FinCEN
NEWS: EU considers using frozen Russian assets to give Ukraine €90bn ‘reparations loan’
INSIGHT: Despite EU divergence over Russia, FATF’s valuable work needed now more than ever
LATEST: Industry-leading CFCC course starts today – Rory Doyle announced as lecturer
NEWS: SmartSearch expands ID verification with Twenty7tec partnership
CONFIRMED: EU to diverge from FATF and blacklist Russia; Commission decision comes on back of sustained pressure from MEPs
LATEST: OCC probes debanking claims at multiple ‘large US banks’






