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UK banks hit back after COVID fraud debacle; One banker says it is ‘beyond words’ and warns he has ‘every meeting minuted’ to protect himself
Online Casino under fire for AML breaches by Danish Gambling Authorities
Former US bank adviser admits to embezzling €5.1M ($5.8M) to buy lavish gifts and repay stolen funds
Transparency International report shows 131 countries have made ‘no significant progress’ against corruption over the last decade
UAE’s AML office seizes over Dh2BN (€550M) in dirty money in 2021
UK has become an ‘absolute haven’ for ‘kleptocrats and money launderers’, says anti-corruption charity after Government scraps plans for major economic crime reform
NEWS: Director of Compliance at UK’s OFSI says ‘more education is needed’ when it comes to tackling FinCrime risk
NEWS: Maltese Gaming Authority granted licence to company linked to billionaire who denies involvement in Dutch assets case
Head of Deutsche’s asset management group investigated over €160,000 payment for Porsche
NEWS: Landmark Vatican money laundering hearings continue this week






