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Artists exempt from UK’s new AML regulations due on June 10 – UK Treasury
INSIGHT: How Dirty Money is now flowing through different channels – head of Latvia’s FIU on what happened after major crackdown
Slovenia’s management of virtual assets receives major ratings downgrade in latest MONEYVAL report, despite progress in other areas
Julius Baer admits in court to facilitating money laundering in FIFA case – financial penalty close to $80M agreed after bank ignored ‘glaring red flags’
Global anti-corruption group calls on lax EU member states to fully implement 5th AMLD beneficial ownership registry rules ahead of rulebook
INSIGHT: Trump’s problems grow as Scottish golf course ‘cash’ purchases probed, while NY criminal inquiry fires ahead
EBA shares new guidelines on how national AML supervisors should cooperate; stresses they are ‘key to ensuring prudential soundness,’ and invites stakeholder feedback
NZ bank faces court battle with Reserve after repeated failure to deal with AML shortcomings
MALTA: ‘Significant progress’ reported in Malta’s AML defences as renewed hopes of escaping FATF grey list receive a boost
AMLi INSIGHT: Russian oligarchs the ‘most sophisticated in the world’ at dodging KYC and evading sanctions – former FATF chief
