
Category: Analysis & Opinion
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AML, CFT, EU, EU/Europe, Financial Crime, Schuman
PremiumBREAKING: France must improve AML measures in real estate and has to deploy more specialised financial crime investigators, FATF says

OPINION: ‘Time for real estate agents to get serious about tackling money laundering’ – FATF President

BREAKING: Now EU plans to stop Russians from buying property in Europe as full detail of sixth round of sanctions becomes clearer – including bar on oil imports, bans on Orthodox Christian leader and propaganda outlets

AML, CFT, Cyber, EU, Financial Crime, Schuman
NEWS: Put stricter controls on lawyers, accountants and other ‘gatekeeper’ professionals who enable money laundering, demands Council of Europe’s AML body

EU, EU/Europe, Sanctions, Schuman
PremiumLATEST: EU’s sixth round of sanctions will ban oil payments on roubles, bar Sberbank from SWIFT and also target Russia’s lobbyists and spin doctors in the west

WEEKEND READ: Sarah Paquet, head of FINTRAC describes Canada’s strategy to fight financial crime

AML, Analysis & Opinion, Financial Crime
EU & AMLA: Europe may see ‘even more illegal activity’ in the future; and how to ‘close the gaps’ on dirty crypto – European Commission’s Alexandra Jour-Schroeder

Financial Crime, Opinion, Regulatory
EXCLUSIVE: ‘We must push the envelope in the fight against financial crime,’ FATF President Marcus Pleyer tells delegates at AML Intelligence PPPs Summit

Analysis & Opinion, Crypto, EU/Europe, Schuman
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