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NEWS: UK Chancellor Rachel Reeves sends ‘best wishes’ for ‘International Anti-Financial Crime Summit 2024,’ London, October 9
NEWS: Eurojust sets up European network of prosecutors to fight Latin American cocaine trafficking
NEWS: UBS fails in bid to shake off Credit Suisse money laundering case – report
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RIP: Tributes pour in for senior detective who led international investigation which saw Kinahan cartel sanctioned
Compliance News, EU/Europe, Regulatory
NEWS: Derville Rowland, deputy governor of Ireland’s Central Bank, emerges as a favorite for AMLA executive role
BREAKING: Danske Bank pays $7M to settle final probe over Estonia money laundering scandal
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