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AML in Lithuania ‘has never been more relevant’; Central Bank warns of increased responsibility as digital payments surge in 2020
EUROPOL AML RAIDS: Polish and German police arrest 12 in crackdown on multi-million euro laundering operation based on trading vegetable oil
Berlin labelled EU’s AML ‘problem child’ as Commission issues infringement proceedings against Germany – Europe’s financial powerhouse
AMLi NEWS UPDATE: American crypto payments company BitPay pays $500,000 after violating US sanctions; ‘they knew what they were doing,’ says OFAC
FRANCE: Illegal gold smelting operation in Paris probed for links to Tamil Tigers; truck driver charged in Hong Kong for selling a tonne of bullion
NEW ORDER: EU’s finance supremo heaps praise on America’s new AML laws, stresses importance of multilateralism as new era in US relations
BALTIC U-TURN: ‘We won’t ask the US for a share of Danske Bank fine,’ says Estonia PM in backtrack
FCC SURVEY: AML penalties only work on occasion, say executives who fear reputational damage due to leaks like FinCEN
FRANKFURT: BaFin orders Greek bank to make improvements over AML concerns
CAYMANS: First fines for beneficial ownership violations as Islands align with FATF standards
