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NEWS: Belgium’s regulator orders Binance to cease offering virtual currency services
NEWS: Four Chinese chemical producers and eight individuals charged by US over fentanyl trafficking
INSIGHT: Vietnam placed on FATF’s grey list over weapons-proliferation risks
INSIGHT: 5 things we learned from FATF this week on Russia, Luxembourg, women leaders and asset recovery
BREAKING: Croatia placed on FATF’s ‘grey list’ – only EU country on the watchlist; Cameroon and Vietnam also added
Nasdaq to sell debt worth $5 billion to fund Adenza deal
Nasdaq expects expanded markets to justify $10.5 bln Adenza merger price tag
NEWS: 6+ British banks to share fincrime and AML information in ‘game changer’ PPP; Lloyds, NatWest already involved in trials
NEWS: Swedbank Latvia pays $3.4M settlement to OFAC for Crimea sanctions violations
NEWS: Eurojust hosts first expert meeting on Money Laundering and Asset Recovery




