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NEWS: VDL outlines EU plans to use sanctioned Russian billions to pay for re-construction of Ukraine
NEWS: ECB blog delivers harshest critique of crypto yet and says virtual assets will embark ‘on the road to irrelevance’
LATEST: Ukrainian football officials arrested over fraud and money laundering allegations
NEWS: Australian regulator accuses Star Casino of violating AML regulations
LATEST: Some progress by China on AML/CFT deficiencies leads to upgrade on two FATF recommendations; country remains in ‘enhanced follow up’
NEWS: Crypto fraud soars by 32% in UK – Action Fraud
NEWS: Isle of Man to remain on ‘enhanced follow-up’ as MONEYVAL report finds continued deficiencies
NEWS: Italian PM tells shoppers ‘cash is king’ just as Brussels AML plans aim to make paper money transactions less attractive
NEWS: French prosecutors widen investigation into French presidential elections as Finance Minister says they went ‘too far’ in relying on consultants
French, German justice ministers want EPPO to prosecute sanctions violations






