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ECB ‘moves up a gear’ and launches investigation phase of digital euro – ECB President Christine Lagarde
Removal from FATF ‘grey-list’ may take longer than expected for Malta, expert warns ‘tricky’ enforcement areas could prove crucial
UAE’s National AML committee urges financial sector regulators and law enforcement to tighten anti-money laundering procedures
Malaysian Government and 1MDB seek damages of $5.5 Billion from KPMG partners in aftermath of state-investment fund scandal
British authorities seize millions in crypto assets – shattering record set only weeks ago by the same laundering probe
Thousands of ‘golden visas’ under review by British Home Office due to illicit finance and corruption risks
BSP Financial Group ordered to remove senior management following AML breaches – PNG’s financial watchdog slams the bank for ‘systemic non-compliance’
Tracking the dirty money from drug trade a main priority for French FIU
Crypto giant Robinhood expects to pay in excess of $10 Million for AML and cybersecurity failures
UK facing a ‘tsunami’ of fraud – expert claims UK has created a ‘haven for fraudsters’ in damning analysis






