Category: Banking
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AMLi INSIGHT: Council of Europe calls for stronger financial intelligence units; says recent scandals like FinCEN have exposed an AML system that has ‘fallen far short of declared objectives’
Swiss authorities request details on multi-million euro fund transfers related to Lebanon Central Bank chief
UK includes Pakistan on ‘high-risk’ list for money laundering in first post-Brexit assessment
HONG KONG: Nine detained in laundering $900M laundering scandal; government criticised by commerce industry over company registry changes
US watchdog’s budget may be effectively double under new budget plans; request from Biden government proposes increase of annual funding to $191M
SPECIAL REPORT: Who will lead the AML supervision of Europe’s 2M non-financial businesses (DNFBPs)? Europe’s banks don’t think it should be the proposed new AML supremo
FinCEN seeks feedback ahead of new beneficial ownership rules; US moves closer to key measure against money laundering
EXCLUSIVE: FATF chief suggests criminals are ‘getting away with’ lucrative profits because AML industry doesn’t use its collective power
AMLi NEWS UPDATE: German lawyer admits money laundering in the United States; DOJ describes how the attorney agreed to launder profits despite believing they were fraudulent
‘The strictest boss that we have seen’; Swiss market watchdog chief to take over as BaFin president, giving agency ‘more bite’ after Wirecard blunders
