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NEWS: Belgium, Luxembourg & Italy soar ahead in Russian asset- freezing while Hungary freezes a paltry €3,000
NEWS: EU considers ‘exit tax’ on assets of sanctioned Russians to ramp up pressure on Kremlin
NEWS: Lawyers, accountants, estate agents still funnel Russian dirty money, says UK police chief; warns of arms meant for Ukraine falling into criminal hands
NEWS: Netherlands abandons bid to host AMLA in face of fierce competition; finance minister reveals lack of support from EU neighbours
NEWS: Cambodia invites FATF for on-site inspection, as Interior Minister says ‘substantial progress’ has been made
NEWS: Disgraced founder of Theranos Elizabeth Holmes to be sentenced on fraud charges
NEWS: The EU police launch drive against environmental criminals plundering Brazil rainforests
NEWS: Brussels on tenterhooks as Berlin wobbles on €10K cash limit which is key to EU’s new AML regulations
NEWS: FTX CEO reportedly blaming ex-girlfriend for collapse and loss of $32BN
LATEST: Former FIFA Vice-President loses appeal over extradition to face corruption charges






