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Browder claims Ireland a laundering ‘soft spot’ and that police did not act on historic evidence he presented
Compliance News, Crypto, EU/Europe
MEPs demand digital European currency to match the spread of private cryptos and aid fight against money laundering, terrorist financing
Compliance News, EU/Europe, Featured Article
Tensions evident over European Commission’s response to FinCEN Leaks. Further calls from MEPs for single supervisor to halt the string of laundering scandals
Compliance News, EU/Europe, Financial Services
German finance watchdog comes under pressure from MEPs over Wirecard scandal, is accused of ‘economic nationalism’. Calls for a single EU supervisor grow
Compliance News, EU/Europe, Financial Services
Swiss private bank ‘seriously violated’ AML regulations; FINMA
EU needs to tackle crypto crimes with better information sharing, more consistent supervision, says top ECON MEP
Analysis & Opinion, Featured Article, Financial Services
Why I believe the FinCEN leaks were not worth it and why they will be used by some C-Suites to hinder the efforts of hard-working AML professionals
Compliance News, EU/Europe, North America