Category: Financial Services
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DFSA appoints Ian Johnston as new Chief Executive
LATEST: European Public Prosecutor’s Office signs working arrangement with US Department of Justice and Homeland Security
AML, EU, Financial Crime, Financial Services
PremiumNEWS: Irish police issue warning over students acting as ‘money mules’
Revolut UK hit with number of high-profile resignations as FinTech seeks UK banking licence
Former accountant avoids jail after pleading guilty to money laundering
AML, Banking, CFT, Financial Services, Technology
PremiumDATA-SHARING: New report from FATF outlines possibility of how banks and FIs may share data with each other without breaching privacy rules
AML, Financial Crime, Financial Services, Fraud, US
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