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NZ Central Bank warns NAB’s local unit over AML violations
NEWS: Hong Kong securities watchdog Ashley Alder to take over as chair of Britain’s troubled Financial Conduct Authority (FCA)
SCHUMAN SPECIAL REPORT: Rise of narco mafia at heart of EU and why its industrial quantities of dirty money pose a clear and present threat to European democracy
130 suspected human traffickers arrested in European crackdown
Australian pair charged with laundering more than AUD$22M (€14.6M)
South African Treasury Head is ‘pretty confident’ country will address regulatory failures by year-end as potential FATF grey listing hangs in the balance
ECB to include climate change considerations in Eurosystem’s monetary policy framework; Lagarde says decision is turning climate change commitments to ‘real action’
AMLA’s location in Rome would have a ‘highly symbolic value’ says former President of Italian National Anti-Corruption Authority
Leading MP claims serious failings of Serious Fraud Office (SFO) undermine the UK’s reputation
LATEST: UK’s FIU chief Matthew Long to join Financial Conduct Authority (FCA) from National Crime Agency (NCA); six new directors named including ex police chief Karen Baxter
