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Crypto, EU, Financial Services
PremiumNEWS: EU agrees landmark MiCA regulation on crypto; France’s Finance Minister promises rules will ‘put an end’ to ‘crypto wild west’

NEWS: EU imposes stronger KYC rules on crypto firms in latest regulatory clampdown on sector; green light given by governments to AML Authority

Russian Sanctions Taskforce seizes more than $30BN worth of Russian assets

NEWS: MONEYVAL calls on Bulgaria to improve regulatory framework as country shows ‘low level’ of effectiveness in use of financial intelligence

BREAKING: US Treasury announces barrage of sanctions and gold import ban on Russia as Treasury Sec. says new efforts will ‘degrade Putin’s capabilities’ in Ukraine war

AML, Financial Crime, Financial Services
PremiumNEWS: Six factory workers receive suspended sentences for money laundering

OPINION: Australian journalist reveals why the land down under is a ‘money laundering haven’

AML, Financial Services, Fraud, News
PremiumNEWS: Credit Suisse fined for money laundering and becomes first domestic Swiss bank found guilty of corporate crime
