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#WOMENINFINCRIME: ‘We must break the barriers against women, not just in the executive boardroom but also in middle management,’ writes leading MEP Frances Fitzgerald
#WOMENINFINCRIME: ‘Fundamental and pervasive prejudices continue to prevent access to young female talent to a number of professions, including financial crime’
NORDIC ALLIANCE: IMF notes improvements in Sweden’s AML framework just days after coalition of Nordic banks ask for help identifying biggest risks
Latvian police seize illegal digital currency machines and €97,000 after AML operation in Riga shopping centre
International gaming company handed €40k fine by Maltese authorities for risk assessment failures
‘Buy now, pay later’ coming under more scrutiny for laundering risks; proposed UK rules spark discussion of reform
France leads EU charge to outlaw cash transactions over €10,000 in battle against Islamic terrorist activity
Malta set to ban cash transactions over €10K days after similar bloc-wide plan by the EU
Hong Kong residents and visitors may face increased scrutiny when acquiring SIM cards; proposed new laws intended to combat organised crime
Head of Germany’s finance watchdog forced out as Wirecard scandal claims first major scalp; comes in wake of revelations BaFin knew of AML concerns at payments giant
