Category: Banking
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Virtual currencies carried the highest levels of increased risk for ML/TF in Europe in 2020, new EBA data shows
Consumers likely to have less privacy when using ‘digital euro’; former central bank chief warns of tighter restrictions driven by money laundering concerns
Danske’s efforts to bring AML frameworks up to speed may take years, Chair says; repeated scandals cited as a factor in why the bank struggles to move on
EBA launches public consultation on amendments to its supervision guidelines for AML
US man pleads guilty to laundering over $5.5M in COVID-relief fraud scheme
UK bank Natwest due in court over money laundering failures; FATF chief doubts anyone will go to prison when multi-million-pound compliance probe concludes
Credit Suisse under fire for helping American clients avoid tax; whistle-blower claims bank did not keep promise made seven years ago
ABN Amro’s shares fall as annual report reveals an ongoing investigation suspects bank of “culpable money laundering”
EBA emphasises ‘consistency’ across the EU when it comes to authorising credit institutions; seeks feedback on draft assessment guidelines
Record-breaking SAR numbers covering transactions worth $27BN reported in Trinidad and Tobago
