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NEWS: Netherlands ban on cash payments over €3,000 approved by Dutch Parliament
NEWS: Plan to ‘name and shame’ UK banks in AML probes grew into controversial ‘lightning rod,’ FCA admits
NEWS: UK considers changing how bust e-payments firms handle customer compensation
VERDICT: Caroline Ellison, FTX fraudster and Bankman-Fried ex-girlfriend, gets two year prison sentence
LATEST: US accuses Visa of illegal debit card monopoly, adding to the price of ‘nearly everything’
NEWS: UK accountancy and legal bodies ‘should be stripped’ of AML policing powers
NEWS: US imposes new sanctions in Colombia and Mexico to target Sinaloa Cartel
LATEST: Leader of failed Russian coup secretly shifted payments through HSBC and JPMorgan – report
NEWS: HSBC pushes for tech firms to share £85,000 fraud compensation costs
NEWS: Egmont Group of FIUs suspends Colombia for allegedly sharing confidential information




