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UNDER FIRE: Two Swiss banks penalised for links to Venezuelan laundering
AML expert and journalistic source handed prison sentence for laundering millions in profits from embezzlement scheme
AMLi NEWS: ‘A completely fabricated affair;’ Montenegro President dismisses allegations of involvement in €20M laundering scheme
INSIGHT: As David Lewis prepares to step down as FATF chief, our opinion writer asks is the global financial crime watchdog too dominated by finance ministries – and is this what’s holding the agency back?
PANDORA PAPERS: New ICIJ report dubs UAE a ‘secrecy haven’ following careful analysis of shell companies and bad actors within Gulf nation.
AMLi NEWS: Dutch Central Bank warns Rabobank it will face ‘enforcement procedures’ if it does not bolster its AML framework
Man sought by US government in long-running Odebrecht laundering scandal arrives in US following extradition
CASE STUDY: How the terror events of past decades remains motivating force that drives Italy’s continuing efforts to stamp out financial crime
CRYPTO: Israel sets higher standards for virtual asset service providers with new order to take effect immediately
ANALYSIS: The ‘Cumex Files’: A round-up of the ‘biggest tax heist in history’ as Britain’s Financial Conduct Authority (FCA) hands €752K fine






