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BANKING: European Commissioner Mairead McGuinness reveals plans to launch ‘Conference on the Future of Finance’ and warns crypto assets ‘pose risks’ to the bloc’s financial integrity
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Massive Europol investigation leads to 1803 arrests and identification of 1800 money mules
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Analysis, Compliance News, Crypto, EU/Europe, Technology
PremiumLATEST: Turkey downgraded to ‘non-compliant’ on new tech recommendations due to virtual asset risk -FATF
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Australian regulator files civil proceedings against Westpac for compliance failures; Deputy Chair slams bank for ‘poor compliance culture’
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THUNDER 21: Interpol operation results in arrests and asset seizures connected to environmental crime
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BERLIN: New German government commits to stronger FIU, changes to AML processes in real estate – and demands new EU AML Authority is based in Frankfurt
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AML, Asia-Pacific, Financial Crime, Gaming
MACAU: Nearly a dozen arrested in crackdown against illegal gambling and laundering operation
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AML, Compliance, Financial Crime
MORE TO DO: MONEYVAL says Lithuania has made ‘significant progress’ in FATF compliance standards but cautions ‘more efforts remain necessary’
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AML, Analysis, Asia-Pacific, Financial Crime, Gaming
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