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NEWS: Fallout from ECJ decision continues as some EU nations take down public beneficial ownership registers
Slovakia has ‘steady’ improvements in fight against money laundering: MONEYVAL report
NEWS: UK regulators breath sigh of relief as government stands down ‘call in’ powers
ILZE INSIGHT: Why ECJ ruling on UBOs needs more nuanced reading; and why Commission must now use case as opportunity to make Europe’s fincrime fight smarter, more effective
NEWS: Maltese Finance Minister praises FIAU for FinCrime efforts
LATEST: Estonian pair arrested in $575M (€559M) crypto fraud
NEWS: BoE says FTX collapse shows need for crypto regulation
BREAKING: Court of Justice of EU rules public beneficial ownership record as ‘invalid’ due to its ‘serious interference’ with fundamental rights
EXPERT INSIGHT: Former FATF Exec Secretary David Lewis shares his views on landmark ECJ ruling on beneficial ownership registers
LATEST: Praise for Czech Republic as country takes ‘positive steps’ in fight against dirty money






