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‘Align tax reporting and AML frameworks for virtual assets’ EBF says in latest round of recommendations to ensure fairer, more efficient system
Twin cyber-attack investigations with ‘follow the money’ inquiries, conference told; investigators must work on tracking illegal profits to be successful
INSIGHT: Accountants and auditors will be at the forefront of AML after EU implements single rulebook, says EY’s EMEIA managing partner
AMLi NEWS UPDATE: Australian fintech loses €500M overnight following communications from banking watchdog in EU over AML concerns
INTERVIEW: Older KYC methods and compliance frameworks ‘just don’t work,’ argues Comply Advantage CEO and advocate of a tech-based future
INSIGHT: Goldman Sachs invests heavily in AML specialist ComplyAdvantage
‘Nothing is untraceable’; Compliance expert suggest crypto are not as dangerous as they might appear, with the amount attached to financing terrorism ‘insignificant’
From ‘risky’ to ‘a big step forward’; AML expert in Sweden’s finance watchdog praises EU’s latest plan on centralised anti-money laundering supervision
Over a third of survey respondents not confident that their financial crime defences can deal with the risk involved
Swiss Money Laundering Reports soared by 25% last year, with suspected fraudulent pandemic payments responsible
