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ANALYSIS: What the EBA risk report says about AML/CFT, cybersecurity, remote talent onboarding – and how some banks are taking AFC shortcuts to increase profit
NZ regulator warns VASPs and derivatives issuers continue to post highest AML risk
UNITED STATES: FinCEN promises renewed crackdown on real estate money laundering; warns of corrupt officials funnelling dirty cash in property loans
‘PATHETIC’: Britain ‘losing its reputation as a trusted jurisdiction’ MP claims in damning review of country’s AML defences
ANDORRA: Mountain state has made AML progress but gaps remain on VASPs, reports MONEYVAL
LATEST: Association of Foreign Banks office in Germany raided as part of Cum-Ex probe
GRAFT: US, EU and UK launch Inter-Parliamentary Alliance against Kleptocracy to tackle global corruption
Twelve arrested in Italy as authorities probe illegal gambling and laundering operation
LATEST: EU to make it easier to deploy sanctions; majority vote will secure sanctions on countries that ‘interfere’ with ‘sovereign choices’ of EU
BREAKING: European Banking Authority warns lenders ‘underestimate’ AML risk; reveals pandemic is driving new crime typologies that banks have not adapted to yet
