
Category: Financial Services
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Banking, Financial Services, News
PremiumNEWS: Revolut reveals plans to bolster crypto workforce by 20%

NEWS: Delay to UK’s Online Safety Bill has created ‘uncertainty’ says Policy Director at Stop Scams UK; warns scammers will ‘benefit’ from lack of immediate action

LATEST: Israel limits cash payments in attempt to stamp out tax evasion and dirty money

DFSA appoints Ian Johnston as new Chief Executive

LATEST: European Public Prosecutor’s Office signs working arrangement with US Department of Justice and Homeland Security

AML, EU, Financial Crime, Financial Services
PremiumNEWS: Irish police issue warning over students acting as ‘money mules’

Revolut UK hit with number of high-profile resignations as FinTech seeks UK banking licence

Former accountant avoids jail after pleading guilty to money laundering

AML, Banking, CFT, Financial Services, Technology
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