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SCHUMAN: Policing is Europe’s ‘remaining gap’ says FATF’s Pleyer; Berrigan on AMLA’s culture; how sanctions rollout mirrors fincrime lessons of the past; plus Elon Musk & AMLA!
NEWS: EU takes ‘Putin’s Priest’ Kirill off sanctions list after pressure from Hungary’s Orban
NEWS: Commission’s top finance official Berrigan hopeful of compromise on data privacy over new AML Authority; ING’s Schulz says prioritise ‘private to private’ information sharing
EU’s chief prosecutor says finance ministers should ‘lose sleep’ over the extent of tax fraud in the bloc
UK Govt. devises plans to use frozen oligarch assets to rebuild Ukraine
INTERVIEW: Tracy Manning from LexisNexis Risk Solutions on Covid impact, AI and taking on the $214BN pa cost of financial crime
NEWS: French woman Violaine Clerc takes over as FATF’s new Executive Secretary
NEWS: Former Barclays bank manager convicted for laundering £255K (€299K)
Baltic Member States call for seventh round of sanctions but gas will remain off the table
INSIGHT: Give us ‘specific legal ground’ to revoke licences of banks that seriously breach AML rules, demand European Supervisory Authorities






