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LATEST: Afghanistan’s AML unit disappears following Taliban takeover, experts warn country’s link to international funds will be impacted
OPINION: For the first time since the end of the Second World War there is an existential threat to liberal democracy – and western governments appear helpless to intervene
LATEST: German lawmakers expected to question Scholz over money laundering investigation days before election
LATEST: FATF chief says banks spending billions on compliance which is driving customers to find cheaper alternatives; fight against FinCrime hampered by ‘investment in the wrong places,’ Lewis warns
Hundreds of millions to be paid out in latest round of victims compensation to victims of Madoff scandal, dubbed ‘history’s largest Ponzi scheme’ by DOJ
LATEST: Europol and Armenia team to combat organised crime – agreement signed allowing exchange of staff and information
Maltese notary fined €62,000 for breaches of anti-money laundering regulations
INTERPOL Operation leads to 1,400 arrests in illegal gambling and money laundering probe
Basel Institute releases AML rankings, calls for ‘strong response’ to risks posed by crypto and ‘effective prevention’ to tackle FinCrime
Police reveal they returned over €5 Million cash linked to money laundering back to Irish State in 2020 in annual report
