Category: Opinion
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INSIGHT: Why we at the Latvia FIU decided to go with goAML which allows more ‘efficient’ SARs – and how we are preparing to use more technology to fight financial crime
G20 action against shell companies would be ‘major’ step in stamping out dirty money – FATF Chief says ahead of Rome summit
OPINION: Will FATF’s next Executive Secretary speak and act so candidly?
Prominent MP criticises the time taken for Britain’s FCA to bring major laundering case to a close
Effort to re-invent and modernise German regulator BaFin ‘well on its way,’ says German State Secretary
‘Unregulated’ Crypto sector crash may have recession-level impacts, suggests Bank of England Deputy Chief
ALLEGATION: Britain at ‘heart’ of global laundering and corruption network, expert claims in scathing NYT opinion following Pandora Papers
G20 action plan to call for greater harmonisation of laws against corruption as pandemic spike continues
INSIGHT: MLROs face greater legal responsibilities, compliance chief warns as corruption case against officer in Malta continues
US Treasury still hesitant about regulating sectors vulnerable to AML – expert
