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NEWS: Wagner chief’s mother wins EU court approval to be removed from sanctions list
NEWS: FATF publishes its ‘tougher’ new beneficial ownership standards to put squeeze on shell company dirty money carousel
LATEST: Credit Suisse regulatory compliance head Gooding departing as part of wider overhaul at troubled lender
NEWS: OFAC targets Iran’s ‘Shadow Banking’ network in new round of US Sanctions
NEWS: Ex Goldman Sachs banker Roger Ng jailed for 10 years for role looting billions from Malaysia’s 1MDB
NEWS: Levy on lenders, gaming, lawyers and estate agents to fund Britain’s fight against economic crime, it’s announced
ILZE COLUMN: How Latvia is now a template for rest of world in putting the FIU front and centre in battle against illicit money flows
Credit Suisse delays annual report after last-minute call from SEC
NEWS: Calls for overhaul of UK sanctions regime as it’s revealed daughter (8) of sanctioned Kremlin insider owns £2.3M home; widespread evasion revealed
NEWS: Tough rules needed to ‘detoxify’ crypto market, UK financial watchdog warns






