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INSIGHT: Europe’s AML Authority (AMLA) ‘will become a joke’ unless it is properly resourced, ECB board member McCaul warns
NEWS: Belgium’s regulator orders Binance to cease offering virtual currency services
NEWS: Four Chinese chemical producers and eight individuals charged by US over fentanyl trafficking
NEWS: 6+ British banks to share fincrime and AML information in ‘game changer’ PPP; Lloyds, NatWest already involved in trials
INSIGHT: The 3 emerging AML threats in payment institutions – ‘white labelling’, virtual IBANs, third party acquirers; Brexit is cited in current risks
NEWS: AML controls in EU’s payments sector ‘insufficient’ and regulators ‘not doing enough’ to supervise sector – damning EBA report
NEWS: Cooperation with FIUs not systematic ‘and continued to be largely ineffective in most Member States’ – EBA 2022 Report
NEWS: Money laundering suspect Wolf sits on Porsche board which controls Volkswagen, it’s emerged
INSIGHT: All EU police agencies – not just FIUs – to be given full access to new central registry of European bank accounts
BREAKING: Binance founder Zhao operated ‘web of deception,’ artificially inflated trading volumes, diverted customer assets – SEC says
