
Category: CFT
Page 6/18


NEWS: Video game currencies enabling ‘proliferation of money laundering,’ says US govt agency

NEWS: Countdown to ‘AI to combat AML typologies’ webinar for AFC leaders on April 17- have you booked your place?

NEWS: New chief of Tracfin, Magnant to speak at ‘European Anti-Financial Crime Summit 2024’ on May 16 in Dublin – announcement

NEWS: Italy pens new law with tougher penalties for using AI in money laundering crimes

NEWS: Terror groups, Russia and NK expanding use of crypto, warns US Treasury; need for more legal powers

INSIGHT: How and where fraud networks operate in Europe revealed in new report

WEEKEND READ: Wirecard was ‘shadow bank’ for Kremlin, fugitive COO Marsalek was spy who stole NATO secrets – new claims

INSIGHT: Wolfsberg Group guide on internal audits made easy

NEWS: Germany’s new ‘Sharks’ unit to hunt down ‘big fish’ money launderers, FIU chief announces

NEWS: Magnant takes up duties as new head of France’s FIU, Tracfin
