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NEWS: UK’s FinCrime authorities ‘overstretched’ and outgunned’ and ‘widely perceived to be losing the fight against economic crime,’ claims report
BREAKING: French private equity company agrees to buy US-based ACAMS for $500M
INSIGHT: ‘All hands on deck’ to attract Compliance Officers as US demand soars in finance and crypto sectors
Fraudsters in New York arrested for €1.7M ($1.9M) COVID-19 unemployment scam
European Commissioner Mairead McGuinness says she can ‘count on French Presidency’ to ‘continue the momentum’ needed for the Commission’s Anti-Money Laundering package
REVEALED: Ex-FATF chief Lewis tells of serious problems at heart of task force, felt he did not get support from agency’s president
NEWS: Nine-person gang found guilty of money laundering linked to banking phone scams in the UAE
NEWS: Singapore trust firm hit with €960k fine over AML breaches; failings placed trust at ‘higher risk’ of illicit activities
REVEALED: Less than half of EU countries have fully transposed corporate legal liability for money laundering offences
British subsidiary of beleaguered Prepaid Financial Services hit with nearly £1M (€1.19M) fine by UK regulator






