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BANKING: European Commissioner Mairead McGuinness reveals plans to launch ‘Conference on the Future of Finance’ and warns crypto assets ‘pose risks’ to the bloc’s financial integrity
Massive Europol investigation leads to 1803 arrests and identification of 1800 money mules
LATEST: Turkey downgraded to ‘non-compliant’ on new tech recommendations due to virtual asset risk -FATF
Australian regulator files civil proceedings against Westpac for compliance failures; Deputy Chair slams bank for ‘poor compliance culture’
THUNDER 21: Interpol operation results in arrests and asset seizures connected to environmental crime
BERLIN: New German government commits to stronger FIU, changes to AML processes in real estate – and demands new EU AML Authority is based in Frankfurt
MACAU: Nearly a dozen arrested in crackdown against illegal gambling and laundering operation
MORE TO DO: MONEYVAL says Lithuania has made ‘significant progress’ in FATF compliance standards but cautions ‘more efforts remain necessary’
Launderers in Australia using ‘pokies’ to cleanse millions in dirty profits through gambling, says chief investigator
INTERPOL: Over a thousand arrested in global cybercrime operation; millions in profits seized; scams include ‘Squid Game’ computer virus






