Category: Regions
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Trump-nominated regulator to force banks to lend money to oil and gun businesses
Singapore has eyes on digital currency but will aim it at wholesale business rather than everyday transactions
Swiss courts to drop fraud case against Russian officials over lack of evidence; frozen assets to be released and investigation to be closed
Swiss private bank charged with money laundering just months before ceasing operations; former CEO to also appear in court
Legal experts say EU must act ‘without delay’ to ensure the bloc is as ready as possible to fight corruption
US money launderers using apps such as Cash App, Venmo, Zelle and PayPal to exploit Covid-19 relief funds
AML firm to be acquired by Nasdaq in major multi-billion dollar deal
British NCA chief calls for reform of SAR system to eliminate the challenges posed by ‘defensive reporting’
Dutch Crypto firm criticises ‘ineffective and disproportionate’ new rules in update to customers
Council of Europe anti-corruption body Greco urges Cyprus to implement code of ethics for MPs
