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BREAKING: European Banking Authority warns lenders ‘underestimate’ AML risk; reveals pandemic is driving new crime typologies that banks have not adapted to yet
NON FUNGIBLES: Bring NFTs in line with stricter regulations to avoid laundering risk, report urges as popularity rockets
Chinese Central Bank officials warns against NFTs as they could ‘easily become money-laundering tools’
‘It means a lot;’ transparency advocate praises milestone in Seychelles as first major money laundering cases prosecuted
Bank of Ireland fined €24.5 Million by Central Bank for IT and internal control failures; Central Bank spokesperson criticises bank for ‘extent and duration’ of 11-year breach
EUROPOL: Seven arrested for laundering €20M through five Malta companies; Turkey and hawala connections
LATEST:‘Tremendously difficult’ to share AML information without proper rules in place – HSBC FinCrime Chief
VASPS: Council of the EU agrees negotiating mandate on crypto-asset transfers; ‘important step towards closing gaps’ in financial system
BANKING: European Commissioner Mairead McGuinness reveals plans to launch ‘Conference on the Future of Finance’ and warns crypto assets ‘pose risks’ to the bloc’s financial integrity
Massive Europol investigation leads to 1803 arrests and identification of 1800 money mules
