Category: Analysis & Opinion
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EXCLUSIVE: Leading crypto industry expert says drop in crypto scams in 2020 should be taken with a pinch of salt as dark market and sanctions breaches saw worrying rise
Consumers likely to have less privacy when using ‘digital euro’; former central bank chief warns of tighter restrictions driven by money laundering concerns
Money launderers may be working out of thousands of South American petrol stations; report sheds light on multi-billion-euro battle on organised crime in oil industry
Belarussian oligarchs launder millions through Lithuania; investigation uncovers shell companies, unexplained profits and ‘decaying’ business address
Art traders risk jail time if they use new KYC loophole, British experts warn; workaround for 5AMLD requirements is based on a ‘misinterpretation’ of the law
LAWYERS & AML: What kind of risks should law firms be looking out for and when? Here’s an overview of the best strategies to ensure a versatile approach
Record-breaking SAR numbers covering transactions worth $27BN reported in Trinidad and Tobago
#WomenInFinCrime: ‘Not all that looks different is threatening’ – Top female leaders in FinCrime give their advice for women in the financial sector
FATF releases draft guidelines for combatting proliferation financing risk; seeks feedback from private sector ahead of final publication
Switzerland’s incompetent corporate criminal law is at the heart of its financial crime disrepute
