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Joint Europol investigation leads to 30 arrests in major drugs and money laundering bust
Canadian Government invokes Emergencies Act to tackle dirty money and funding of illegal blockades
NEWS: UK set to abolish ‘golden visa’ scheme within weeks as country grapples with Russian ties
FSB warns ‘urgent’ action is needed to curb crypto-threats
Shares fall in Ericsson after CEO admits company may have paid terrorist organisation Isis in Iraq
UK’s Financial Conduct Authority reportedly ‘concerned’ regarding Binance’s UK access deal but watchdog admits it has ‘limited powers’ to object to arrangement
NEWS: US fraudsters jailed for $2.7M (€2.3M) COVID-19 relief scheme
NEWS: Former Compliance officer fined $25K (€22K) for AML misconduct
ANALYSIS: Wolfsberg Group of banks tells FinCEN ‘define’ its AML demands to streamline the US’s battle against dirty money
INSIGHT: Israel’s AML chief describes tearing down money-laundering operations; she says ‘follow the money’ as all transactions leave footprints






