Category: AML
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Lebanon judge charges central bank governor with money laundering – judicial source
AML, Crypto, Financial Crime, US
PremiumNEWS: New York regulator oppose Binance US’ $1BN Voyager deal
ABAC, AML, Compliance, MEA, Opinion
PremiumUPDATE: Speculation FATF could add up to two MEA countries to ‘grey list’ this week
AML, Analysis & Opinion, Financial Crime, Women in FinCrime
PremiumBREAKING: Stung by criticism of ‘men-only’ photocall, FATF hosts first women leaders event; coincides with AML Intelligence ‘Women in FinCrime’ Summit
AML, EU/Europe, Financial Crime, Sanctions, Schuman
PremiumLATEST: EU governments demand OFAC-style agency to tackle ‘massive’ sanctions evasion by Russians across the bloc
AML, EU/Europe, Financial Crime, Schuman
PremiumNEWS: Belgium admits crime emergency, appoints drug tsar for Antwerp port, seeks better co-operation with UAE where gang bosses based
AML, Banking, Compliance, Financial Crime, UK
PremiumNEWS: Regulators reviewing Revolut’s processes to detect and prevent financial crime; culture under microscope following departures of compliance staff
NEWS: Nigeria extends deadline on AML initiative to hand in old banknotes amidst anger over cash shortages
AML, Compliance, Crypto, Financial Services, Regulatory
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