Category: Compliance
Page 154/172
UAE central bank meets country’s chief compliance officers to discuss FATF standards and step up fight against money laundering
Latest FATF report downgrades Nicaragua’s performance in controlling technology-based ML risk; watchdog says gaps exist for VASPs and other financial institutions
Two men sentenced in UK following probe into extensive multi-million-pound laundering network
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
US marketing company hit with $150M fine for selling data to fraudsters; non-profit supporters among those targeted by resulting scams
US court hands businessman 35 months in prison for multi-million-dollar bribes of officials within Ecuador’s state oil company
Cryptocurrency crimes may have hit a slump in 2020, but one kind of crypto crime saw a 300% increase as the pandemic raged on. And it’s here to stay.
Former British cybersecurity chief warns insurance companies are financing organised crime through compliance with fraudsters; says problems is ‘close to getting out of control’
SPECIAL REPORT: America’s new AML law, how it is likely to conflict with Europe’s data protection rules and what needs to be done to fix the issues
MEPs slam ‘confusing and inefficient’ list of tax havens and vote overwhelmingly for stricter measures; EU nations may be in line of fire; UK territories singled out
