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NEWS:EBA publishes assessment of 2020 Luanda Leaks investigation; Authority finds ‘significantly different approaches’ held in identifying and tackling money laundering risks
BREAKING: Five Russian banks, oligarchs sanctioned as UK announces first of sanctions package
HSBC investigation by US regulators for misusing WhatsApp
BREAKING: Germany pulls the plug on Nord Stream 2 in response to Russia’s troop incursion into Ukraine
BREAKING: US launches first of array of new sanctions against Russia as EU and UK prepare their response to Putin’s movement of troops into so-called DNR and LNR
BREAKING: Calls grow in EU to add Switzerland to FATF’s ‘Grey List’ over ‘Credit Suisse Papers’ revelations around bank accounts for money launderers and torturers
NEWS: ECB welcomes EU AML package; says it ‘strongly supports’ regime that ‘ensures Member States, Union authorities and bodies’ have effective anti-money laundering tools
BREAKING: ‘Credit Suisse Papers’ leak shows how lender banked for criminals and tyrants with little or no due diligence
ANOTHER FINE MESS: ‘Suisse Papers’ is latest blow for scandal-hit Credit Suisse
WHO’S WHO: Human traffickers, dictators and money launderers – Credit Suisse’s chequered banking history revealed in latest data dump
