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Money launderers may be working out of thousands of South American petrol stations; report sheds light on multi-billion-euro battle on organised crime in oil industry
US FinCEN authorities implement new legislation to crack down on money laundering in art and antiquity trade
Commissioner blasts #OpenLux tax-avoidance and laundering revelations; hints at reform designed to hit shell companies hard
FATF criticises ‘inadequate regulation and supervision’ of Cayman Island VASPs in latest assessment; says absent law is to blame for performance rating downgrade
Belarussian oligarchs launder millions through Lithuania; investigation uncovers shell companies, unexplained profits and ‘decaying’ business address
How criminals are using social media to prey on Britain’s young and struggling ‘covid generation’ to launder money
Switzerland to update its problematic AML laws but they will still fall short, not including lawyers, notaries or consultants
EBA emphasises ‘consistency’ across the EU when it comes to authorising credit institutions; seeks feedback on draft assessment guidelines
Art traders risk jail time if they use new KYC loophole, British experts warn; workaround for 5AMLD requirements is based on a ‘misinterpretation’ of the law
FinCEN: Biden’s catch-22 moment with the crypto industry after Trump leaves behind controversial proposals that could end Bitcoin’s meteoric rise
