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AMLi NEWS UPDATE: Europe’s new AMLA will ‘ensure close coordination and robust checks so we can close the tap on dirty money,’ says EU trade chief Dombrovskis
THIRD TIME LUCKY? FATF’s evaluation of India pushed back to 2022 in latest setback
Two convicted in US federal court for multi-million dollar laundering scheme that stemmed from telemarketing ruse
Foreign Cryptocurrency exchanges outside South Korea must register with country’s AML body – Commission Chairman
EPPO launches inaugural criminal investigation into Croatian mayor in relation to alleged corruption, bribery and abuse of power
‘Significant’ numbers of crypto firms have not met UK’s AML standards and/or withdrawn their applications to operate in Britain
Major crypto bust in Hong Kong as customs officials arrest four and shut down laundering operation worth $1.2BN
Number of suspicious transactions reported in Italy jumps by nearly 33% so far this year; Albania a top destination for potentially dirty money
Europe’s new €10,000 cash limit may not go far enough – leading German Financial Spokesperson warns
Japan’s financial regulator and Bank of Japan to launch investigation into regional firm’s AML practices
