Category: Compliance News
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Daughter of wealthy South African property tycoon using Icelandic and UK identities arrested on suspicion of using Revolut to launder money
British AML experts say Brexit deal an ‘absolute priority’ for cooperation and the fight against dirty money in Europe
Head of new European Prosecutor admits office is still short on vital resources but commits to investigate frauds against EU worth more than €10K
UAE to set up new courts to deal specifically with money laundering; legal firms bear the brunt of country’s latest crackdown
45 arrested in ‘biggest ever crackdown’ on Brazil-Europe drug ring; trans-continental effort exposes extensive smuggling and laundering
EU to follow US and introduce tougher sanction laws; poison victim Alexei Navalny says the bloc is being ‘played’ by corrupt Russian officials
Authorities arrest 15 in Malta after months of investigations into ‘sophisticated’ laundering scheme
Bank of Jamaica confident that country can lose its FATF ‘grey-list’ status by September 2021 deadline
German audit supervisor Apas informs prosecutors it found indications EY may have committed crime in its audit of Wirecard – reports
Millions transferred from Iran to Canada, violating sanctions – leaked watchdog report reveals
