Cyber, EU/Europe, Featured Article, Tech
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Compliance News, Crypto, Cyber, EU/Europe
Authorities foil plot to kill woman in Italy through ‘urgent, complex,’ cryptocurrency investigation; orchestrator of the plot now in custody
Analysis & Opinion, Compliance News, Crypto, EU/Europe
PremiumLagarde dashes short-term hopes that digital euro could help combat financial crime; says currency could take more than four years to materialise, if approved
EU/Europe, Financial Services, North America
PremiumArt traders must accept AML as a part of their business to stay ‘ahead of the game’ expert claims
Compliance News, EU/Europe, Featured Article
German MP who died on Cuba flight was under investigation for money laundering and corruption, it’s revealed
Compliance News, EU/Europe, Financial Services
EUROPOL: Authorities intercept two separate criminal laundering networks; multiple arrests and millions in assets seized
UK’s legal watchdog discovers over £200 million of potentially dirty money in one year, latest figures show
Compliance News, EU/Europe, Financial Services
EY drops appeal against $10.8M penalty payment to former employee who sued over unanswered money laundering concerns
Analysis & Opinion, EU/Europe, Featured Article, Technology
EXCLUSIVE: How the Dutch coalition of banks fighting money laundering is a gamechanger – insights on TMNL from Rabobank’s compliance chief Angelique Keijsers
Compliance News, EU/Europe, Featured Article