Category: Analysis & Opinion
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Maltese legal professionals lagging behind in AML reporting compliance, despite a broad overall improvement on 2019 – new figures show
‘Actions must follow words’; FATF chief welcomes G20 backing in tackling environmental crime; challenges member countries to live up to promises
SPECIAL REPORT: Who will lead the AML supervision of Europe’s 2M non-financial businesses (DNFBPs)? Europe’s banks don’t think it should be the proposed new AML supremo
Lagarde dashes short-term hopes that digital euro could help combat financial crime; says currency could take more than four years to materialise, if approved
Firms that use AI need to understand every part it for regulators to get fully on board, FinCrime experts warn financial institutions
AMLi NEWS UPDATE: ‘I think we’ve lost connection with why we’re doing this’ – FATF chief Lewis defends ‘box ticking’ comments; says core motive should be impact on society
EXCLUSIVE: How the Dutch coalition of banks fighting money laundering is a gamechanger – insights on TMNL from Rabobank’s compliance chief Angelique Keijsers
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
