Category: Analysis & Opinion
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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
BREAKING: South Africa’s struggle with ‘state capture’ has shown itself through consistent AML failings, FATF says in latest report
FATF recognises improved AML defences in China with publication of latest follow-up report; verdicts on Canada and Finland also released this week
