Banking, EU/Europe, Financial Crime, Financial Services
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AML, EU, EU/Europe, Financial Services, Fraud
Premium130 suspected human traffickers arrested in European crackdown
Leading MP claims serious failings of Serious Fraud Office (SFO) undermine the UK’s reputation
AML, Financial Crime, Financial Services
PremiumEx Wirecard accountant admits forging documents for KPMG audit
Crypto, EU, Financial Services
PremiumNEWS: EU agrees landmark MiCA regulation on crypto; France’s Finance Minister promises rules will ‘put an end’ to ‘crypto wild west’
AML, Financial Crime, Financial Services
PremiumNEWS: Six factory workers receive suspended sentences for money laundering
AML, Financial Services, Fraud, News
PremiumNEWS: Credit Suisse fined for money laundering and becomes first domestic Swiss bank found guilty of corporate crime
NEWS: UK admits ‘more needs to be done’ to make AML regime more effective; claims Brexit has ‘emboldened’ Britain to provide ‘global leadership’ fighting FinCrime
AML, Financial Crime, Financial Services
PremiumMalta’s FIAU dishes out €11M worth of fines in 2021 with over 7,000 STRs filed
AML, Financial Crime, Financial Services
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