Category: Financial Services
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AUSTRAC claim Crown Resorts laundered A$69BN (€46BN)
NEWS: FATF to visit Malta next month; PM hopes country may be taken off grey list
INTERPOL launches Financial Crime and Anti-Corruption Centre; Secretary General says initiative will ‘expand and streamline’ police body’s FinCrime efforts
INSIGHT: BBC reveals Russia prosecutor’s file which details series of corrupt deals which made Abramovich a billionaire
EU NOTEBOOK: Raluca Pruna’s wise words; Danielle Goudriaan on the EPPO’s big ambitions; what of regulatory arbitrage?; Swiss show their smarts; and AML Intelligence’s event with Suddeutsche Zeitung
US President Joe Biden reveals Executive Order on Digital Assets; Treasury Secretary Yellen says plan will address risks related to illicit finance and will prevent ‘threats to the financial system’
FinCEN warns banks and financial institutions to be vigilant against efforts to evade sanctions; FinCEN Director says it is ‘vitally important’ for US financial institutions to be aware
#IWD2022 WOMEN IN FINCRIME: ‘If she can’t see it, she can’t be it’ – top banking and law enforcement leaders show the way at the ‘AML Intelligence’ Women’s Day Summit
INSIGHT: HSBC’s Global Head of Risk Operations, Rekha Modi Gomes writes on the lender’s digital transformation of financial crime risk
LEWIS NOTEBOOK: Money can’t buy love when it comes to the FATF and the UAE has now been added to the ‘grey list’ – this will be a big disappointment to them
