Archives
Page 376/486
Former UK Treasury Minister says British government’s handling of fraud is ‘still too lax’
NEWS: UK banks told to provide as much data as they hold on Russian oligarchs by FCA under new sanctions package
SANCTIONS: Wealthy Russians attempt to move assets to Israel and UAE; Israel urged to not become ‘haven’ that fuels Putin’s wars
BREAKING: Wirecard former CEO Markus Braun charged with fraud
Chinese tech giant Tencent Holdings facing potential record-breaking fine for AML failures
GCC secretariat appoints UAE Central Bank advisor as anti-money laundering specialist
NEWS: Russia announces departure from Council of Europe as body says Russia is responsible for ‘immense suffering’ of Ukrainian people
FATF promises tougher global beneficial ownership regulations to prevent criminals from hiding dirty money behind ‘secret corporate structures’
EU NOTEBOOK: Raluca Pruna’s wise words; Danielle Goudriaan on the EPPO’s big ambitions; what of regulatory arbitrage?; Swiss show their smarts; and AML Intelligence’s event with Suddeutsche Zeitung
BitMEX co-founder pleads guilty to AML breaches and fined $10M (€9M)






