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NEWS: Stop AML monitoring of low level digital euro transactions, advises Europe’s data privacy watchdog
AML, EU/Europe, Financial Crime, Financial Services, Schuman
PremiumNEWS: EU Commission to propose greater co-ordination at ports to stop drug trafficking as shipping boss warns supply chain infiltrated by cartels
OPINION: Europe’s new AML Authority (AMLA) risks becoming a confused mess
INSIGHT: Goldman Sachs and its role in the multi-billion dollar 1MDB scandal
Crypto, Financial Services, Tech
NEWS: FCA halts Binance’s marketing efforts in the UK
AML, Banking, CFT, EU/Europe, Financial Crime, Financial Services, Regulatory, Schuman
PremiumLATEST: German government approves new AML super-agency (FFCA) and establishment of ‘Money Laundering Investigation Center’
Financial Crime, Financial Services, UK
PremiumNEWS: UK financial watchdog censures insolvent London Capital & Finance
AML, Banking, EU/Europe, Financial Crime, Financial Services, Schuman
PremiumBREAKING: EBA reports 143 serious AML failures across 57 EU banks over summer period
AML, Financial Crime, Financial Services
Premium