Archives
Page 254/430
VASPs: FATF calls on crypto firms to comply with ‘travel rule’
NEWS: Britain’s revenue service pulls the plug on tax agency
Lebanon judge charges central bank governor with money laundering – judicial source
NEWS: New York regulator oppose Binance US’ $1BN Voyager deal
NEWS: Police arrest 20 money launderers in Spanish probe into fake invoices, loans and luxury property to channel dirty money
UPDATE: Speculation FATF could add up to two MEA countries to ‘grey list’ this week
BREAKING: Stung by criticism of ‘men-only’ photocall, FATF hosts first women leaders event; coincides with AML Intelligence ‘Women in FinCrime’ Summit
LATEST: EU governments demand OFAC-style agency to tackle ‘massive’ sanctions evasion by Russians across the bloc
NEWS: Belgium admits crime emergency, appoints drug tsar for Antwerp port, seeks better co-operation with UAE where gang bosses based
NEWS: Regulators reviewing Revolut’s processes to detect and prevent financial crime; culture under microscope following departures of compliance staff




