Archives
Page 385/486
NEWS: AML dangers of crowdfunding and outsourced CDD are highlighted as Europe’s supervisory agencies adapt for ‘fit-for-purpose’ digital finance
Maltese Financial Services Authority revokes investment firm Portmann Capital’s licence over AML violations
Four managers at under-fire neobank N26 investigated by German Prosecutors
UK’s Liberal Democrats call for public registers to prevent freeports from becoming ‘hotbeds’ for illicit finance
NEWS: US Treasury warns NFTs present ‘potential money laundering challenges’ in high-value art markets
Credit Suisse trial linked to multi-million euro Bulgarian laundering scheme to begin today in Switzerland
NEWS: Italian parish priest known as ‘Don Euro’ who spent funds on diamonds and sex workers jailed for extortion but cleared of money laundering
INSIGHT: PayPal finds 4.5 Million ‘illegitimately created’ accounts as stock slumps by 25%
NEWS: Police tear down Brazilian money-laundering operation of BR€4BN (€650M)
MONEYVAL issues report on AML supervisory activities during COVID-19 pandemic; reveals money laundering risks mitigated by switch to digital operations






