Category: Financial Crime
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Head of German audit watchdog faces probe after alleged admissions he traded in Wirecard stock just before company folded
France announces strict cryptocurrency KYC rules to fight money laundering and terrorist financing
FinCEN issues clarification on information sharing after long wait; shares details of extensive COVID-related fraud in the US
Cyber criminal receives 5-year sentence for multi-million-euro bitcoin laundering scam
Digital euro poses threat to commercial banking sector – experts from second-largest US bank issue warning ahead of January decision
UBS CEO faces personal probe as Dutch investigation into long-running ING banking scandal continues
Essential that firms ensure good data and step-by-step migration when adopting automated AML systems, ‘otherwise, it won’t work,’ industry experts claim
Why Bitcoin and other cryptocurrencies have authorities struggling to fight money laundering in Latin America
USA sets sights on bigger rewards for financial crime tip-offs
Middle Eastern banks losing out on global market due to risk concerns – differences in daily practice escalating the situation, survey finds
