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NEWS: MEP warns EU AML framework needs to be strengthened ‘now’; hopes AMLA proceedings will not imitate EPPO which took ‘far too long’ to become operational
NEWS: Oligarchs and criminals ‘too easily move their dirty money into our financial system,’ warns EU’s finance chief McGuinness; need for ‘genuinely European AML regime,’ she says.
US DOJ taps 150 prosecutors in newly formed Digital Asset Coordinators Network
NEWS: Citigroup submits plans to officials outlining new strategies to improve weaknesses
NEWS: Commission preparing draft of fees to be paid by banks for new AML Authority – as costs rise due to new crypto transfers oversight rule
US Treasury Secretary Janet Yellen says digital assets could offer ‘significant opportunities’ if risks are mitigated
NEWS: US firms to be rewarded if they can recover pay from employees who break the law
GAME-CHANGER: AML Intelligence launches online ‘Financial Intelligence Specialist’ Certificate programme with ManchesterCF for AFC professionals
NEWS: Italy’s Anti-Mafia Commission wraps up after final report approval
LATEST: Swiss court reduces sentences of convicted money launderers






