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EXCLUSIVE: Intelligence chief reveals details of operations aimed at cleaning up image of ‘Londongrad’ and how NCA is targeting Russian elite and its enablers
INSIGHT: Dubai is the new Panama, why Malta and Cyprus hold the EU’s dirty secrets and how Vladimir Putin’s billions in assets could be exposed
NEWS: Updated tech will help financial services ‘reduce noise in system’ and focus on truly nefarious activities – AML RightSource chief
INSIGHT: Fintech leaders from Stripe and Revolut say ‘threshold crossed’ in use of AI to fight financial crime
NEWS: Fast fashion retailer Shein to hire AML and Compliance executive in face of regulatory oversight in US expansion
UAE central bank issues AML/CTF guidance for dealing with virtual assets
NEWS: Italian-led investigation sees 33 arrests in global money laundering takedown
NEWS: Euro AFC Summit 2023 hailed as ‘event of the year’ by ex FATF president Marcus Pleyer
NEWS: Crown and AUSTRAC reach agreement on $450M penalty
NEWS: Kinahan Cartel sanctioned when gang became ‘nexus’ between organised crime and Iranian-backed terrorism, reveals intelligence chief






