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UAE central bank meets country’s chief compliance officers to discuss FATF standards and step up fight against money laundering
BREAKING: Proposal to ban cash purchases over €10,000 circulated to European governments as Commission mulls new AML regime; Germany not happy
Latest FATF report downgrades Nicaragua’s performance in controlling technology-based ML risk; watchdog says gaps exist for VASPs and other financial institutions
Two men sentenced in UK following probe into extensive multi-million-pound laundering network
Europe’s FIUs come in for harsh criticism in think-tank report which describes the units as ‘bottlenecks’ and castigates the EU’s AML regime
US marketing company hit with $150M fine for selling data to fraudsters; non-profit supporters among those targeted by resulting scams
US court hands businessman 35 months in prison for multi-million-dollar bribes of officials within Ecuador’s state oil company
Head of compliance firm slams levels of fraud occurring in US COVID-relief schemes; says the same rate of fraud in a bank would cause it to collapse
EU leaders are calling for more sanctions on Russia after Navalny’s arrest and Kremlin’s brutal crackdown on protestors. But flinging punches at its largest oil and gas exporter can prove costly for Europe.
INSIGHT: Up to half of Russian dirty money could flow through UK; expert claims criminals find it ‘too easy’ to set up shell companies in Britain
