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Australia warns public about ‘cuckoo smurfing’; innocent people may end up with criminal profits in their bank accounts
EBA REVAMP: European Banking Authority to get dedicated AML/CFT unit as major changes announced today at the Paris agency
UK regulator warns that some cryptocurrency firms are not meeting the country’s AML requirements, extends deadline of temporary registrations
INTERPOL investigation sees more than 500 arrests and $83 Million seized in illicit funds in Asia
Former tax agency chief sentenced to jail in Bosnia for laundering and bribery scheme worth $1 billion
FRANCE: Insurance companies more likely to face AML inspections this year as French authorities step up action on dirty money
AMLi NEWS UPDATE: Criminals using multiple channels to transfer dirty crypto profits to cash; expert claims action is needed to ‘modernise’ ways of stopping it
CHANGE AFOOT: Bavarian Interior Minister to propose dissolution of German FIU after tumultuous record – reports
CHINA: New AML laws cover DNFBPs, provide for greater penalties but worryingly make international cooperation very complex and political
European Public Prosecutor’s Office launched, Chief Prosecutor warns that the body is ‘here to fight against financial fraud’ but admits it ‘won’t be an easy job’
