Category: Opinion
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INSIGHT: Deutsche Bank chief reveals how Germany’s new Anti-Financial Crime Alliance (AFCA) is leading the charge against money launderers; calls for more proactive and collaborative approach to fighting FinCrime
Barclays security chief reveals ‘attack chain’ strategy for targeting FinCrime and fraud; praises potential for allowing launderers to be intercepted earlier
Further damning evidence against trusts are possible in future data leaks, claims AML expert
EU’s data protection agency warns of lack of clarity in bloc’s new AML plans; calls for legislators to be more specific
OPINION: For the first time since the end of the Second World War there is an existential threat to liberal democracy – and western governments appear helpless to intervene
‘Inherent risks’ in trade finance a cause for work for UK regulators as urgent letter to CEOs issued
Russian opposition leader says ‘combating corruption without combating corrupt individuals’ is ‘hypocrisy’, calls for ‘personal sanctions’ on Oligarchs in opinion piece
Strict Chinese anti-sanction laws may be extended to HK but insiders believe it will not harm the city’s financial prominence
TOKENS: ‘Sinister and twisted’ – crypto expert warns of growing threat of money laundering through NFTs
Door closing for feedback on FATF’s transparency and beneficial ownership standards – decision pending once consultation period ends
