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FSB warns ‘urgent’ action is needed to curb crypto-threats
Shares fall in Ericsson after CEO admits company may have paid terrorist organisation Isis in Iraq
UK’s Financial Conduct Authority reportedly ‘concerned’ regarding Binance’s UK access deal but watchdog admits it has ‘limited powers’ to object to arrangement
NEWS: US fraudsters jailed for $2.7M (€2.3M) COVID-19 relief scheme
NEWS: Former Compliance officer fined $25K (€22K) for AML misconduct
ANALYSIS: Wolfsberg Group of banks tells FinCEN ‘define’ its AML demands to streamline the US’s battle against dirty money
INSIGHT: Israel’s AML chief describes tearing down money-laundering operations; she says ‘follow the money’ as all transactions leave footprints
INSIGHT: Chair of MONEYVAL on AML trends, tackling cryptos, Europe’s enablers and what must be done to be best in class
NEWS: Britain’s Revenue agents seize NFTs for first time in £1.4M tax fraud case; comes week after US warned virtual assets pose major AML threat
Saudi Arabian authorities jail group for money laundering SR$10BN (€2.3BN)






