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Dutch regulator raises concerns about ‘insufficient’ AML compliance in gaming sector
US Securities and Exchange Commission announces plans to bolster crypto division as SEC Director promises new unit will be ‘at the forefront of protecting investors’
NEWS: Put stricter controls on lawyers, accountants and other ‘gatekeeper’ professionals who enable money laundering, demands Council of Europe’s AML body
UK Court hears gold dealer deposited more £265M in ‘used notes’ into Natwest account as Prosecutor says it was ‘blindingly obvious’ cash was from proceeds of crime
US Justice Department prosecutes seafood dealers for wildlife trafficking
Portuguese police arrest NCA ‘Most Wanted’ fugitive on drugs and firearm offences
NEWS: Damning British Virgin Island corrupt report released as territory shrouded in uncertainly after AML arrest of premier in Florida
LATEST: EU’s sixth round of sanctions will ban oil payments on roubles, bar Sberbank from SWIFT and also target Russia’s lobbyists and spin doctors in the west
WEEKEND READ: Sarah Paquet, head of FINTRAC describes Canada’s strategy to fight financial crime
Dutch police arrest 10 men from the same family and seize €1.4M in money laundering bust






