Category: AML
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LATEST: 11,500 companies struck off in UK as police agencies lead operation to curtail £100 billion fincrime problem
NEWS: Germany’s FIU ‘Sharks’ unit probing international scam center behind €8m fraud and up to 30,000 victims
NEWS: AMLA warns of major risks posed by crypto; ‘strategic priority’ to bring CASPs into line; MEPs sought action on Russia use of stablecoins
NEWS: AMLA will play no role in deciding whether to blacklist Russia, review will be carried out by Commission officials
NEWS: ‘Crypto week’ will see full US embrace of stablecoins as EU and UK agonise over currency dubbed ‘money launderers dream’
OPINION: Lessons from Wise’s $4.2M fine by six US states
INSIGHT: Five themes defining Europe’s fight against financial crime in 2025
LATEST: UAE and Gibraltar removed from EU’s watchlist on back of promise that AMLA will look into blacklisting Russia
NEWS: UAE’s AML chief welcomes European Parliament decision to remove Emirates from watch list
NEWS: UK bank Monzo fined £21M for repeated KYC failings; fintech accepted customers giving 10 Downing St and Buckingham Palace as addresses




