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INSIGHT: European Lawyers given advice to be ‘extra alert’ on Russian sanctions avoidance ploys
EXCLUSIVE: UAE’s AML chief on how the Emirates has boosted the fight against dirty money- as FATF meets this week to decide on who goes on ‘Grey List’
INSIGHT: ‘Stop golden passports for oligarchs, don’t give their super yachts harbour in EU, refuse Kremlin cash and fight its fake news,’ says President of European Parliament in rallying address
NEWS: N26 COO Gormley to step down and CFO will absorb her role
888 UK Limited handed £9.4M (€11.3M) fine for AML shortcomings; Gambling Commission CEO says case involves ‘failing’ consumers
REVEALED: EU Commission prepared ‘to add further Russian banks at short notice’ as it names seven Moscow lenders on SWIFT blacklist
NEWS: Crown Resorts sued for ‘innumerable’ money-laundering violations
NEWS: Switzerland says no to new Russian business that attempts to bypass EU sanctions
NEWS: Eurojust aids Swedish authorities to set up a first collective investigation with EPPO
US Treasury ‘immobilises’ assets of Russian Central Bank; aims to disrupt Russian attempts to ‘prop up its rapidly depreciating’ ruble






