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Lagarde hints at digital euro becoming reality in future – “my hunch is that we might well go in that direction”
Europol hails 18 arrests, €4M in seizures from crime group behind French €90M cash convoy to Morocco
JPMorgan agrees to point finger at employees involved in fraudulent transfer for former Nigerian minister
Prominent Cayman bank Cainvest receives €100k fine for breaches of due diligence
Cybersecurity expert says AI risks transposing human bias into automated systems for AML – warns of ‘real mess’ if automation not done properly
Senior Swedish AML advisor warns of risks in centralising EU financial supervision; says financial sectors are ‘complex’
Betting business Boylesports fined £2.8 million for failing UK money laundering risk-assessment
Danske CCO calls for more action on public-private partnerships to tackle financial crime; urges financial institutions to ‘pick up the phone’ to authorities
Top Portuguese football clubs’ offices raided by police on suspicions of player-transfer corruption and money laundering
UK eyeing tougher laws to scrutinise foreign investment and ensure national security




