Category: Regions
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SEC shuts down Georgia Ponzi scheme with more than $100M turnover; agents say perpetrators ‘preyed upon clients’ fears’
‘Financially and emotionally devastated;’ eight charged after multi-million dollar elderly fraud scheme shut down in United States
Hong Kong Customs breaks up multi-million euro laundering ring after multiple drivers intercepted on world’s longest sea crossing
INSIGHT: Mafias and the Pandemic; the changing face of the fight against organised crime in Italy.
Major Baltic bank told to improve AML controls after rigorous inspection by all three national supervisors
Maltese AML authorities agree to closer cooperation as part of bid to remove country from FATF grey list
Canada’s opposition plans stricter beneficial ownership rules as part of bid to win back power from Justin Trudeau
PFS reshuffles board to calm AML concerns; parent company EML expects six-figure increase in insurance cost to deal with lawsuits
Massive trade surplus within the EU a sign of massive tax fraud – EPPO prosecutor
LATEST: N26 may be prohibited from accepting new customers as bank struggles with substandard customer due diligence
