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Category: Financial Crime
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LATEST: €12.35BN in dirty crypto recorded in 2021 as industry report reveals ‘significant problem’ with illicit digital payments
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Art dealers and galleries warned to bolster efforts against money laundering to tackle dirty money in sector
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FATF releases consolidated table of assessment ratings; shows UAE needs ‘fundamental improvements’ following 2020 Mutual Evaluation Report
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OPINION: FATF chief David Lewis comments on Emirates ‘grey listing’ speculation, describes how consensus at the Task Force is blocked
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CDD FAILINGS: Top London law firm Mishcon de Reya slapped with €277,000 fine plus costs over serious money laundering concerns
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LATEST: Lenders say de-risking terminations led to ‘reputational damage’ as EBA reveals scale and impact of de-risking in the EU
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Financial Crime, North America
PremiumTheranos founder, Elizabeth Holmes, convicted of fraud and conspiracy as Silicon Valley reels from billionaires fall from grace
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BREAKING: Dubai’s position as financial capital of the Middle East at risk as FATF considers ‘grey listing’ UAE over AML concerns
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