Analysis & Opinion, Compliance News, EU/Europe, Featured Article
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Analysis & Opinion, EU/Europe, Featured Article
PremiumEXCLUSIVE: Europe’s AML chief confirms financial institutions face new levy to fund the bloc’s future AML supervisor – expected to be off the ground by 2024
AMLi INSIGHT: Action plan has good ingredients, but we need to get the dish right’ — Wim Mijs on Europe’s AML supervisory, public-private partnerships and why GDPR ‘strikes fear’ in banks
Asia-Pacific, Compliance News, Gaming
PremiumCash to be phased out at Australia’s major casinos in bid to stop the flow of dirty money through gaming industry
Swiss anti-money laundering authorities believe millions in COVID relief funding has been scammed and laundered by mafia
Banking, EU/Europe, Financial Services, Technology
PremiumNEWS UPDATE: German regulator gives N26 a dressing down and orders the online bank to shore up its AML defences
Compliance News, Crypto, EU/Europe
PremiumAuthorities announce dismantling of Europe-wide fraud and laundering network; 11 arrested in connection with €30M investment scam
Multiple arrests in Britain as authorities intercept multi-million-pound cash smuggling and laundering operation
Romanian man handed jail sentence in Ireland for laundering over €750,000 in profits from multiple criminal scams
Banking, EU/Europe, Financial Services
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