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NEWS: Austria opens fraud investigation into Signa’s Benko, ORF reports
NEWS: Biden unlikely to cut Iran’s oil lifeline after Israel attack
NEWS: FinCEN, State Dept warn banks on massive increase in fraud using fake US Passport Cards
NEWS: Russian billionaire Fridman wins appeal but remains under EU sanctions
NEWS: Issues in Turkey, Ireland with TikTok cause platform to be referred to Australian regulator over AML concerns
NEWS: Australian prosecutors drop billionaire Forrest’s case against Meta
NEWS: Europe gives green light to law on asset recovery and confiscation
NEWS: Top assets linked to Vietnam property firm accused of multibillion-dollar fraud
INSIGHT: Singapore’s COSMIC feted at FATF/UNODC meeting on PPPs
NEWS: Panama Papers money-laundering trial begins




