Category: Analysis & Opinion
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Berlin labelled EU’s AML ‘problem child’ as Commission issues infringement proceedings against Germany – Europe’s financial powerhouse
NEW ORDER: EU’s finance supremo heaps praise on America’s new AML laws, stresses importance of multilateralism as new era in US relations
FCC SURVEY: AML penalties only work on occasion, say executives who fear reputational damage due to leaks like FinCEN
$4.5BN in unreported income discovered within UK financial system; FinCEN and public data show clusters of businesses set up to potentially hide financial crime
SPECIAL REPORT: How Digital Advertising has become the lucrative frontline for dirty money, in effect a new Low-Cost Laundry. The industry allows criminals to both clean and make money
AMLi NEWS EXCLUSIVE: EBA set to lose out as Europe’s governments and MEPs favour new standalone AML/CFT Supervisor
#WOMENINFINCRIME: ‘We must break the barriers against women, not just in the executive boardroom but also in middle management,’ writes leading MEP Frances Fitzgerald
#WOMENINFINCRIME: ‘Fundamental and pervasive prejudices continue to prevent access to young female talent to a number of professions, including financial crime’
Europe’s FIUs come in for harsh criticism in think-tank report which describes the units as ‘bottlenecks’ and castigates the EU’s AML regime
Head of compliance firm slams levels of fraud occurring in US COVID-relief schemes; says the same rate of fraud in a bank would cause it to collapse
