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Hackers steal $600M (€539M) in major crypto heist as crypto expert says six-day reporting delay ‘screams’ that illicit monitoring structure is needed
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AML, Financial Crime, Financial Services
PremiumN26 banned from taking on new clients by Bank of Italy over ‘significant’ anti-money laundering shortcomings
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AML, Crypto, Financial Services
PremiumUK Government to announce new crypto regulation plan as FCA says a ‘high number’ of crypto businesses do not meet AML standards
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UK’s National Crime Agency ‘Kleptocracy cell’ detains £38M superyacht in London operation
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EU seizes €118M in Lebanon assets linked to embezzlement
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US Treasury Department seeks major funding boost for Sanctions and FinCEN departments after 2021 Sanctions review
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ABAC, Compliance, EU/Europe, Financial Services, Sanctions
PremiumINSIGHT: Credit Suisse’s patchy compliance reputation leads US lawmakers to probe whether it is properly enforcing Russia sanctions
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Police in Hong Kong arrest eight for laundering HK$10M (€1.2M) in major money laundering operation
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Compliance, Featured Article, Financial Crime