Category: Financial Services
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PARLIAMENT DEBATE: Europe’s banks are acutely aware of responsibilities to stem money laundering; we can only hope EU’s new AML framework will ‘do exactly what it says on the tin’ to crack down on dirty money
BREAKING: Four nations including Morocco and Cayman Islands added to FATF ‘grey list’; global watchdog chief announces an emergency COVID summit for April
AMLi NEWS UPDATE: Tougher EU AML rules coming as part of move to centralise the fight against dirty money, says Commission finance chief
Criminals laundering assets worth as much as 2.7% of global GDP, warns UN report; up to 10% of all wealth in offshore havens
EU’s AML regime only as strong as its weakest link, Citibank Treasury boss tells European Parliament conference
UK banks fund police operation responsible for over 100 arrests and millions in seized assets; officers say COVID led to surge in scam activity in 2020
British Compliance chief calls on firms to invest in compliance; warns against frameworks being relegated to ‘binders on a bookshelf’
HSBC Holdings installs compliance chief as Group’s interim CCO in major senior management reshuffle.
Digitalisation and wildlife are on the agenda for FATF as AML plenary continues this week
Sydney man arrested after $2M in cash found in vehicle; police expect more arrests as probe into bitcoin laundering ring continues
