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NEWS: Hollywood actor Leonardo DiCaprio gives evidence at rapper’s money laundering trial
NEWS: British suspect in Danish fraud case to be extradited from UAE
EXCLUSIVE: EU governments to veto sanctions role for AML Authority (AMLA); ‘would set body up for failure’ – officials
NEWS: EY fined, banned from public audits in Germany for two years over its role in Wirecard scandal
NEWS: Wells Fargo to pay $97M for sanctions compliance failures
NEWS: Court ruling in Malta raises concerns about island’s ability to enforce AML penalties as fine ruled unconstitutional
NEWS: UK to recruit 475 fincrime investigators, spend £500M on economic crime tech and PPPs and ‘seize £1BN in criminal assets,’ government announces
NEWS: Europol push to speed up human trafficking investigations
NEWS: Credit Suisse has violated US tax evasion deal, Senate Committee finds
EBA launches consultation on amending crypto asset AML/CFT regulations






