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LATEST: EU to make it easier to deploy sanctions; majority vote will secure sanctions on countries that ‘interfere’ with ‘sovereign choices’ of EU
BREAKING: European Banking Authority warns lenders ‘underestimate’ AML risk; reveals pandemic is driving new crime typologies that banks have not adapted to yet
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NON FUNGIBLES: Bring NFTs in line with stricter regulations to avoid laundering risk, report urges as popularity rockets
Chinese Central Bank officials warns against NFTs as they could ‘easily become money-laundering tools’
Compliance News, Financial Crime, Financial Services, MEA
Premium‘It means a lot;’ transparency advocate praises milestone in Seychelles as first major money laundering cases prosecuted
Bank of Ireland fined €24.5 Million by Central Bank for IT and internal control failures; Central Bank spokesperson criticises bank for ‘extent and duration’ of 11-year breach
EUROPOL: Seven arrested for laundering €20M through five Malta companies; Turkey and hawala connections
AML, Analysis, EU/Europe, Opinion, Technology