Category: Analysis & Opinion
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‘Disappointing’ that none of Australia’s big four banks will send reps to AML inquiry – Senator
Digital solutions present an ‘immense’ opportunity to improve efficiency at FIUs, says FATF and Egmont Group
COP 26: Increased focus on anti-money laundering a ‘powerful solution’ in combatting deforestation, FATF chief says in Glasgow
DNFBPs are causing ‘inherent vulnerabilities’ in Australia’s AML defences, Federal Police warn
CARIBBEAN: Six financial institutions risk legal action for poor AML frameworks, Jamaican watchdog reveals
SWEDEN: Dramatic rise in the number of money laundering reports, police reveal
Chinese national reports earning $40k per year but manages to own millions in Vancouver real-estate – BC money laundering Commission
COVID FRAUD: Europol chief tells MEPs it’s ‘imperative’ EU’s new AML Authority goes after criminals siphoning off bloc’s €750BN pandemic funds
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
