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INSIGHT: What’s going on at ACAMS? Company silent on speculation of changes at the top as rivals circle
SCHUMAN: Lenin and Switzerland, UAE foreign minister chairs AML pow wow, Monaco contagion fears in EU and un-Wise £250 sanction-busting withdrawl
INSIGHT: Countdown to a sanctions breach – how £250 cash withdrawl landed Wise Payments in trouble with OFSI
LATEST: Federal Reserve warns Goldman Sachs on its compliance oversight of fintech units
NEWS: UAE says 48pc rise in STRs in efforts to get off FATF ‘greylist’; problems persist in extraditing gangland suspects
India asks US to allow release of funds frozen over suspected Russia diamond link
NEWS: FRAML and role of AI to feature as topics at the ‘Fighting Online & Cyber Fraud Summit 2023’ in Dublin on Nov 29
ANALYSIS: Switzerland drafts new AML laws targeting lawyers, advisors and trusts as it relents in face of sustained fincrime criticism
NEWS: Cybercrime network busted by ‘Operation Duck Hunt’
NEWS: Group of European FIU leaders unite to combat money laundering




