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European Banking Authority launches central ‘Amber List’ database for AML – ‘EuReCA’ will act as an ‘early warning tool’ to bolster FinCrime measures
UK’s National Crime Agency secures £5.6M (€6.7M) forfeiture from Azerbaijani MP linked to ‘Azerbaijan Laundromat’
Swiss authorities seek FR42M (€40M) in compensation from Credit Suisse
Binance freezes nearly 300 Nigerian accounts in compliance with AML regulations; CEO claims ‘user security remains top priority’ at crypto exchange
NEWS: Politicians call on Boris Johnson to revive halted economic crime bill to ‘plug the gaps’ posed by dirty money in London as UK Foreign Secretary warns of ‘severe economic cost’ to Russia amid potential invasion
INSIGHT: US officials fear Russian money is ‘entrenched’ in London and warn ‘leverage against Putin could be lost’ as West scrambles to impose sanctions amid potential Ukraine invasion
UK Gambling Commission fines Genesis Global Limited £3.8M (€4.6M) and suspends licence over AML failures
BREAKING: White House National Security chiefs brief US banks on sanctions rollout to deliver ‘severe costs’ to Russia in event of Ukraine invasion
NEWS: Major money laundering operation by Europol, Eurojust and Bulgarian authorities against online fraudsters
NEWS: Cryptocurrencies used for criminal purposes in the ‘absence of effective regulation,’ warns Europol in new report






