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NEWS UPDATE: FATF advertises role of Executive Secretary as outgoing Lewis says successful candidate’s top priority should be to ‘support’ and ‘help’ FATF staff to ‘be the best they can be’ in social media post
![Migrants](https://www.amlintelligence.com/wp-content/uploads/2021/11/Screenshot-320.png)
ANALYSIS: Inside the people smuggling gangs laundering tens of millions every month – and Germany’s role as centre of the complex web extending from China and Middle East to the UK
![BINANCE](https://www.amlintelligence.com/wp-content/uploads/2021/11/BINANCE-1-1.png)
BREAKING: French regulator says Binance must bulk up its AML Compliance if it wants Parisian hub
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Compliance, Financial Crime, Regulatory
PremiumLATEST: CEO of Swedish lender SEB blasts ‘regulatory tsunami’ in fighting FinCrime, criticises ‘lacklustre’ results from spending ‘tens of billions’ on AML
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Banking, Compliance News, EU/Europe
PremiumDANSKE: CCO Vollot moves to CAO role with ‘end-to-end management responsibility’ in the fight against financial crime
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AML, Asia-Pacific, Financial Crime
PremiumHONG KONG: HK authorities launch into action after dozens of domestic workers lured into laundering schemes
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Asia-Pacific, Banking, Compliance News
PremiumNEWS UPDATE: Westpac NZ reprimanded by central bank over governance and risk failings
![Portugal Football](https://www.amlintelligence.com/wp-content/uploads/2021/11/PORTUGUESE.png)
NEWS UPDATE: Portuguese football clubs raided by officials in tax evasion and money laundering investigation
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AML, EU/Europe, Financial Crime
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