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LATEST: US sanctions Russia’s VTB Bank for third time over attempt to move ‘billions in Iranian assets’
ANALYSIS: Revolut breach puts renewed scrutiny on fake law enforcement data requests
NEWS: FATF chief warns fraudsters are turning to AI for more complex scams
NEWS: Sensitive Revolut customer data leaked to scammers
NEWS: Suspect wanted by NCA in £17m money laundering case arrested at Dublin Airport
ANALYSIS: Why Ben Delo, Reform UK’s £36m donor, was convicted over weak anti-money laundering controls
INSIGHT: AMLA’s franchise compliance plan which could hit VW, BMW, Red Bull risks breaching EU law, experts warn
ANALYSIS: 25 years after 9/11, has the AML industry lost its way?
NEWS: BaFin orders Cadence Growth Capital to submit records after AML breach
EUROPEAN NOTEBOOK: Can an industry be part of both the financial and the non-financial sector? In the EU, the answer seems to be yes






