Category: Analysis & Opinion
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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
EXCLUSIVE. Huge drop off in level of financial penalties in 2021, AML Intelligence data shows; Covid is blamed in part following multiple years of record-breaking fines
LATEST: Anti Human Trafficking Day marked by police raids and harrowing accounts of treatment of victims; European Commissioner re-asserts trafficking has ‘no place’ in society
Ransomware risk in the United States on the rise following extensive FinCEN analysis
‘Unregulated’ Crypto sector crash may have recession-level impacts, suggests Bank of England Deputy Chief
‘Failed from top to bottom;’ Britain’s FCA slammed for issuing employee bonuses while major financial scandals continue to unfold
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
