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NEWS: ECB executive slams ‘lawless frenzy’ on crypto trading and labels the $1.8TN (€1.7TN) sector a ‘Ponzi scheme’
FINAL CALL: Registrations close today for AML Intelligence’s PPP conference on April 27
Fenergo acquires Dutch AML & transaction monitoring firm Sentinels
NEWS: Ex-PM of North Macedonia convicted of laundering €1.3M
Binance limits Russian services but says it will not ‘unilaterally freeze millions of innocent users’
FCA secures £2M from FinTech linked to alleged bank fraud
US regulator says crypto bank breached AML and compliance laws
FCA raises concerns over challenger banks FinCrime defences following ‘substantial’ increase in SARs filed
DAVID LEWIS COLUMN: Everything you need to know about the outcomes from a busy week for FATF, G20 Finance Ministers and Central Bank governors
LATEST: FATF ministers agree to ‘properly implement’ BO rules to stop criminals hiding illicit activities and dirty money in anonymous shell companies




