Category: Analysis & Opinion
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Iceland moves further from its FATF ‘grey list’ days as latest assessment brings good news on DNFBPs
Banks face some of the highest risk levels in the Swedish financial system – National Risk Assessment issues warnings about sectors most vulnerable
RUSI Director calls for increased government funding in FinCrime sector, says he ‘feels sorry for banks’
FIUs: ‘A treasured initiative’ – Egmont chief praises report which outlines top international investigations over last seven years
LATEST: AML Intelligence announces stellar line-up for upcoming ‘Shaping Global Collaboration’ on Sept 29
INSIGHT: Europe’s biggest criminal networks seeing more value in crypto, especially in Italy and Germany – anti-mafia authorities
UK bank brings AML staff back to work, but their office is now in a branch basement as HQ building is abandoned
LATEST: Japan warned by FATF to be more strident in tackling large criminal groups and the dirty money fuelling the gangs’ worldwide empires.
OPINION: After decades of fighting dirty money, we are still struggling. Is It Time to Reimagine FinCrime GRC Strategy?
Russian opposition leader says ‘combating corruption without combating corrupt individuals’ is ‘hypocrisy’, calls for ‘personal sanctions’ on Oligarchs in opinion piece
