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Incoming US treasury secretary says money laundering a ‘very high priority’, wants to ‘curtail’ cryptocurrencies such as Bitcoin
Bank of France conducts virtual currency trials; €2 million in simulated investment transactions take place as EU prepares for decision on digital euro
Belgium warns that money laundering is more likely through general partnerships
US Bank CapitalOne faces $290M penalty for AML failures; FinCEN describes ‘egregious’ violations of rules over a six-year period
US Defense Act allows Treasury and attorney general to access more records from foreign banks
LATEST: Commerzbank CRO says bank was victim of ‘an unimaginable fraud’ in Wirecard case; committee hears that financial support was granted based on Wirecard executive testimonies
EBF issues ‘wish list’ for digital euro; warns of risks to banks and says service must have clear benefits for people and corporates
Commerzbank identified major money laundering risks at Wirecard months before collapse – and even warned Germany’s finance watchdog of AML concerns
Deutsche to finally sever ties with Trump after months of speculation; insiders say no new business will take place between the two
Top UK financial watchdog orders bankers to resume recording calls when working from home after months of relaxed rules
