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PFS reshuffles board to calm AML concerns; parent company EML expects six-figure increase in insurance cost to deal with lawsuits
BaFin threat could act as ‘salvation’ for troubled N26
Massive trade surplus within the EU a sign of massive tax fraud – EPPO prosecutor
LATEST: N26 may be prohibited from accepting new customers as bank struggles with substandard customer due diligence
LATEST: UK sanctions seven Russian intelligence agents over Alexei Navalny poisoning
Russian opposition leader says ‘combating corruption without combating corrupt individuals’ is ‘hypocrisy’, calls for ‘personal sanctions’ on Oligarchs in opinion piece
Number of suspicious activity reports identified by German FIU in 2020 rises by 25%
OnlyFans bans adult material following pressure from payment processors
Binance announces former IRS investigator as head of new AML reporting team; troubled exchange continues drive for compliance professionals
Almost a tenth of financial services firms still breaking AML laws passed in 2017; new report suggests lower turnover means lower interest in compliance
