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NEWS: France’s Tracfin blocks scammers trying to steal €400k from 83 year old man
NEWS: Europol boss Catherine de Bolle says EU police ‘must modernise’
NEWS: EU moves against 11 countries over beneficial ownership registers
EVENT: Why a hybrid AI approach is best for compliance professionals
NEWS: EU claims adding Russia to AML blacklist would only be ‘symbolic’
LATEST: 9 major European banks combine to launch stablecoin
REVIEW: Important new textbook offers unique understanding of AML law and practical use to fight financial crime
NEWS: Canada regulator imposes record record $19.5m AML fine on crypto firm KuCoin
NEWS: EU households should hold emergency cash, says ECB
LATEST: ‘Amber Alert’ sent to UK banks warning of rising digital wallet fraud






