AML, EU/Europe, Featured Article, Regulatory
Category: Compliance
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Financial Conduct Authority (FCA) publishes report on AML supervision by legal and accountancy supervisors, calls for ‘investing and improving’ in sector to tackle FinCrime
Financial Crime, North America, Regulatory
Over a hundred charged – including at least forty healthcare professionals – as US Justice Department clamps down on fraud schemes worth over $1.4BN
AML, Compliance, Financial Crime
LATEST: The Netherlands argues for €5,000 cash limit & €500 notes to be taken out of circulation to curb money laundering
UAE central bank sees increased money laundering risks in wake of COVID-19 pandemic
EU/Europe, Financial Crime, Regulatory
Italian and Spanish police shut down an international fraud and laundering scheme; about €10M believed stolen in just one year
Compliance, Financial Services
LATEST: FATF chief says banks spending billions on compliance which is driving customers to find cheaper alternatives; fight against FinCrime hampered by ‘investment in the wrong places,’ Lewis warns
EU/Europe, Financial Crime, Regulatory
LATEST: Europol and Armenia team to combat organised crime – agreement signed allowing exchange of staff and information
Maltese notary fined €62,000 for breaches of anti-money laundering regulations
AML, Compliance, Financial Crime
