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UAE’s Chair of AML Committee says country is making ‘encouraging progress’ in fight against financial crime
Irish Central Bank sees too many ‘unanswered’ questions to let retail funds hold on to Crypto assets
NEWS: Crypto trading exchanges connected to rise in AML activity – FinCEN report
NEWS: AML dangers of crowdfunding and outsourced CDD are highlighted as Europe’s supervisory agencies adapt for ‘fit-for-purpose’ digital finance
Maltese Financial Services Authority revokes investment firm Portmann Capital’s licence over AML violations
Four managers at under-fire neobank N26 investigated by German Prosecutors
UK’s Liberal Democrats call for public registers to prevent freeports from becoming ‘hotbeds’ for illicit finance
NEWS: US Treasury warns NFTs present ‘potential money laundering challenges’ in high-value art markets
Credit Suisse trial linked to multi-million euro Bulgarian laundering scheme to begin today in Switzerland
NEWS: Italian parish priest known as ‘Don Euro’ who spent funds on diamonds and sex workers jailed for extortion but cleared of money laundering






