Category: Financial Services
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NEWS: US prosecutors seize record $3.6BN of stolen cryptos hidden in ‘complicated money laundering process’; NY couple are charged over Bitfinex hack
NEWS: Italian parish priest known as ‘Don Euro’ who spent funds on diamonds and sex workers jailed for extortion but cleared of money laundering
NEWS: UniCredit withdraws from Russian bank sale over threat of sanctions
Fraudsters in New York arrested for €1.7M ($1.9M) COVID-19 unemployment scam
NEWS: Singapore trust firm hit with €960k fine over AML breaches; failings placed trust at ‘higher risk’ of illicit activities
Analysis, Analysis & Opinion, Financial Services
PremiumOPINION: Our guest writer looks at the measures the UAE has taken to avoid the ‘grey list’ and its impact on Dubai’s reputation as a financial hub
AML, Banking, Compliance, EU/Europe, Financial Crime, Financial Services
BANKS: EBF says AML Authority must bring ‘true value’ and calls for ‘paradigm shift’ in bloc’s battle against financial crime; opportunity missed to better share data between banks and LEAs
OPINION: FATF chief David Lewis comments on Emirates ‘grey listing’ speculation, describes how consensus at the Task Force is blocked
EU/Europe, Financial Crime, Financial Services
Premium