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NEWS: FATF grows its budget by €1M to €12.9M last year – most accounted for in staff costs, says annual report
NEWS: Real estate professionals have poor understanding of money laundering risks, reveals FATF annual report
Wealthy Russian undertook $90M hack-and-trade scheme, US says at trial
NEWS: KYC and AML failings at gaming giant 888 lead to resignation of CEO Itai Pazner
LATEST: Top US Treasury official to warn UAE, Turkey over sanctions evasion
US Federal Reserve rejects crypto-focused bank’s application to be supervised by the Fed
NEWS: South Africa must strengthen its AML laws and tackle corruption, says US Treasury Secretary Yellen
EPPO detains 18 suspects and seizes €58M in VAT fraud scheme
ILZE INSIGHT: Attempts to confiscate frozen assets are set to reveal some very uncomfortable truths about the absence of harmonised laws across the west
Dutch central bank fines cryptocurrency exchange Coinbase €3.3M






