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NEWS: Transparency International disagrees with ECJ’s controversial decision ultimate beneficial ownership decision
Compliance, Financial Services, Regulatory, UK
PremiumNEWS: Julius Baer International (JBI) fined £18M by Britain’s FCA for ‘failing to conduct business with integrity’
NEWS: VDL outlines EU plans to use sanctioned Russian billions to pay for re-construction of Ukraine
LATEST: Ukrainian football officials arrested over fraud and money laundering allegations
AML, Australia, Financial Crime, Gaming
PremiumNEWS: Australian regulator accuses Star Casino of violating AML regulations
LATEST: Some progress by China on AML/CFT deficiencies leads to upgrade on two FATF recommendations; country remains in ‘enhanced follow up’
Crypto, Financial Crime, Financial Services, Fraud
PremiumNEWS: Crypto fraud soars by 32% in UK – Action Fraud
AML, Financial Crime, Financial Services, Gaming, UK