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WEBINAR: Why 58% of banks should rethink how they screen for adverse media
NEWS: Egypt’s NBE steps in to buy Banque Misr’s UAE operations after sanctions threat
NEWS: UK finance firms close almost 240,000 suspected money mule accounts per year
ANALYSIS: Money mules are no longer hapless recruits – they are becoming organised criminal networks
NEWS: ECB flags AML gap for stablecoin issuers lacking financial licence
NEWS: Banks warn AI shopping bots raise scam, fraud and data-privacy risks
UPDATED: Kremlin-backed fintech moved Rosneft’s billions through global banks using forged documents
LATEST: Binance under US scrutiny over possible Iran sanctions violations
NEWS: US sanctions BitBank, Iranian financier’s crypto exchange
NEWS: Société Générale signs deal with Anthropic to cut costs and accelerate AI rollout






