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Four Swiss bankers charged with hiding millions for Vladimir Putin
LATEST: N26 suffers new blow as executive in charge of improving its AML controls quits
RUSSIA: Europe’s Public Prosecutor prepares to go after crime gangs behind sanctions evasions
NEWS: European Commission exploring direct regulation for compliance technology used by EU banks and public sector
BOOK: ‘War on Dirty Money’ reveals disconnect between armies of private sector compliance teams costing $200BN and resource-starved law enforcement
NEWS: UAE seizes assets worth DH3BN (€769M) from 270 companies for AML shortcomings
NEWS: Dynamic registry of all EU bank accounts will be accessible by AMLA to allow swifter freezing orders – top Commission official
NEWS: Swiss regulator investigates 12 banks in Lebanese central banker corruption case
DAVID LEWIS COLUMN: Africa in the cross-hairs – what Nigeria and South Africa need to do now to get off FATF’s watchlist
INSIGHT: ‘This is first time we have suspended a member,’ says FATF chief of Russia move






