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Switzerland’s incompetent corporate criminal law is at the heart of its financial crime disrepute
BREAKING: Top Barcelona FC officials arrested by Spanish Economic Crimes Unit
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PremiumEBA releases final guidelines for money laundering and terror-financing risk; says feedback has brought changes around KYC and risk-assessment
EUROPOL: Cross-border raids and arrests shut down ‘extremely lucrative’ trafficking and laundering network worth almost €14M
PARLIAMENT DEBATE: Europe must bring in tougher regulations to find and recover illicit funds, says leading MEP
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PremiumAMLi NEWS UPDATE: Tougher EU AML rules coming as part of move to centralise the fight against dirty money, says Commission finance chief
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PremiumUK banks fund police operation responsible for over 100 arrests and millions in seized assets; officers say COVID led to surge in scam activity in 2020
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