Category: Regions
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INSIGHT: Europe’s biggest criminal networks seeing more value in crypto, especially in Italy and Germany – anti-mafia authorities
British FCA warns firms to stay alert about Afghanistan FinCrime risk as Taliban completes takeover
UK bank brings AML staff back to work, but their office is now in a branch basement as HQ building is abandoned
INSIGHT: Germany is a ‘paradise’ for money launderers claim as country’s lax AML regimes and regulations come under scathing criticism
US Deputy AG launches ‘Cyber Fellowship’ programme; legal professionals to gain first-hand experience in laundering, crypto and other cases as battle against cybercrime intensifies
LATEST: Japan warned by FATF to be more strident in tackling large criminal groups and the dirty money fuelling the gangs’ worldwide empires.
LATEST: Suspended Maltese bank Pilatus handed multi-million euro fine for ‘total disregard’ of AML safeguards
Former Austrian vice-chancellor and far-right leader handed suspended sentence after corruption verdict
European Commission launches €400K tender for ‘crucial’ European Asset Registry in fight against money laundering
US Justice Department charges four in payment fraud case worth over $150M
