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LATEST: €12.35BN in dirty crypto recorded in 2021 as industry report reveals ‘significant problem’ with illicit digital payments
Art dealers and galleries warned to bolster efforts against money laundering to tackle dirty money in sector
FATF releases consolidated table of assessment ratings; shows UAE needs ‘fundamental improvements’ following 2020 Mutual Evaluation Report
OPINION: FATF chief David Lewis comments on Emirates ‘grey listing’ speculation, describes how consensus at the Task Force is blocked
CDD FAILINGS: Top London law firm Mishcon de Reya slapped with €277,000 fine plus costs over serious money laundering concerns
EXCLUSIVE: Europe’s top finance official on why the bloc needs the AML Authority operating ‘as soon as possible’ to tackle its €100BN dirty money problem
LATEST: Lenders say de-risking terminations led to ‘reputational damage’ as EBA reveals scale and impact of de-risking in the EU
Theranos founder, Elizabeth Holmes, convicted of fraud and conspiracy as Silicon Valley reels from billionaires fall from grace
BREAKING: Dubai’s position as financial capital of the Middle East at risk as FATF considers ‘grey listing’ UAE over AML concerns
BREAKING: Ex Swedbank CEO Bonneson charged with fraud and market manipulation; prosecutor says ‘evidence of a cover-up’ linked to Baltic AML scandal






