Category: Analysis & Opinion
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ANALYSIS: EBA asks prudential supervisors to consider AML risks in their work, banks face increased responsibilities
EXCLUSIVE: Inside the European Public Prosecutor’s Office – We meet the powerful new EU agency’s top AML expert and discuss how the EPPO will operate as it prepares to hit the ground running in 2021.
ANALYSIS: The 5 key outcomes of FATF’s first-ever virtual plenary
First FATF virtual plenary takes place amid increased AML risks from COVID and looming decisions on ‘grey list’ countries
AML market could more than double in value from 2018-2025 to nearly $2bn
EU lacks any top-performers in anti-bribery enforcement but has nine worst-offenders: Transparency International
Browder claims Ireland a laundering ‘soft spot’ and that police did not act on historic evidence he presented
Why I believe the FinCEN leaks were not worth it and why they will be used by some C-Suites to hinder the efforts of hard-working AML professionals
ANALYSIS: Capital Markets are vulnerable to money laundering too. Here’s the guide to spotting the signs early on
OPINION: An unpopular perspective – Are the FinCEN files a leak too far? And why I believe the whole affair is a distraction from the real issues that are at play
