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Dirty crypto money has never been more vulnerable to law enforcement after report finds only 270 addresses responsible for 55% of all cryptocurrency money laundering
Gambling CEO resigns in Australia amid extensive money laundering allegations that cost new $2.2BN casino its operating licence.
Brazil only aware of ‘fraction’ of €113BN that its citizens and residents invest in Luxembourg; #OpenLux data names prominent officials previously linked to money laundering
Austrian anti-corruption authorities search home of country’s finance minister as gambling industry probe leads to the highest levels of government
DNB breathes sigh of relief as bribery investigation dropped; national watchdog finds no evidence to prosecute individuals or penalise company
NEWS UPDATE: Two criminal networks shut down in Holland and Ireland in busy AML week for Europol and national authorities
HONEST APPRAISAL:‘Huge gap’ between theory and practice on national AML frameworks, warns FATF’s President
WARNING TO UK: Barnier says British financial institutions are using ‘letterbox companies’ as a back door to remain in single market after Brexit.
MOSCOW UPDATE: Bank of Russia records ‘surge’ in potentially illegal online activity for 2020. Pandemic and developing technologies fuelling the change
$4.5BN in unreported income discovered within UK financial system; FinCEN and public data show clusters of businesses set up to potentially hide financial crime
