AML, EU/Europe, Featured Article, Regulatory
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Asia-Pacific, Financial Crime, Tech
‘Zero tolerance for corruption’ – Amazon responds after Asian news outlet suggests internal bribery probe may be underway
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
LATEST: National Crime Agency plans to bolster FIUs after PM pledges to make the UK ‘hardest place in the world’ for villains to ‘make and export money’
Wife of former Maltese President’s Chief of Staff to be charged with money laundering
