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US Internal Revenue Service says body is seeing ‘mountains of fraud’ in crypto and NFTs
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China introduces three-year action plan to tackle money laundering; People’s Bank of China says AML situation is ‘still grim’
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UK banks hit back after COVID fraud debacle; One banker says it is ‘beyond words’ and warns he has ‘every meeting minuted’ to protect himself
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AML, Compliance, Compliance News
PremiumOnline Casino under fire for AML breaches by Danish Gambling Authorities
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Former US bank adviser admits to embezzling €5.1M ($5.8M) to buy lavish gifts and repay stolen funds
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Transparency International report shows 131 countries have made ‘no significant progress’ against corruption over the last decade
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UAE’s AML office seizes over Dh2BN (€550M) in dirty money in 2021
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UK has become an ‘absolute haven’ for ‘kleptocrats and money launderers’, says anti-corruption charity after Government scraps plans for major economic crime reform
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Compliance, Compliance News, News, Women in FinCrime
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