AML, Compliance, EU/Europe, Financial Services
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AMLi NEWS: Belgian financial services announce review to increase collobaration with the State to combat money laundering
BREAKING: Latvian lender Rietumu is fined almost €6M for failure to vet clients for AML/CFT, watchdog announces
INSIGHT: Top Cyber police chief warns about risks of exploitation by crime gangs when allowing bitcoin to purchase luxury property and private jets
AUSTRAC PROBE: ‘They just sort of chucked me into it;’ Australian bank used casual workers in compliance roles, claim media reports
NEWS UPDATE: Australian fintech to accumulate legal fees ‘under $2M’ to deal with AML probe by EU regulator which shook its share price
Europe’s Chief Prosecutor to arrive in Bulgaria in first official visit; local media reports that she will meet with national prosecutor accused of corruption
AML, Banking, Compliance, Financial Services, MEA
UAE implements beneficial ownership database, Central Bank launches whistleblower portal in bid to strengthen international image
Financial Crime, Financial Services