Compliance News, Crypto, EU/Europe
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Latvian authorities seize €4.5M and charge three in money laundering investigation stemming from flower shop
Bribery case leads to swift change of government in Estonia; PM resigns but maintains innocence amid continuing probe into Tallinn development project corruption
Banking, Compliance News, Crypto, EU/Europe
PremiumEBF issues ‘wish list’ for digital euro; warns of risks to banks and says service must have clear benefits for people and corporates
Commerzbank identified major money laundering risks at Wirecard months before collapse – and even warned Germany’s finance watchdog of AML concerns
Singapore financial watchdog warns that payment services make country vulnerable to terrorism
Banking, Compliance News, Financial Services, North America
Deutsche to finally sever ties with Trump after months of speculation; insiders say no new business will take place between the two
Banking, Compliance News, EU/Europe
PremiumTop UK financial watchdog orders bankers to resume recording calls when working from home after months of relaxed rules
China hits back at Trump by banning Chinese companies from complying with “illegal” global sanctions
Banking, Compliance News, Financial Services, North America
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