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Dozens arrested in major mafia crackdown in Italy and Germany; 800 officials deployed to disrupt suspected trafficking and laundering networks
Council of Europe hits out at Romania’s anti-corruption measures; warns levels of compliance remain ‘very low,’ and calls for more action
Malta’s FIU hails ‘successful’ 2020 for AML; record-breaking reporting and staff increases shine in a year dominated by COVID and foreign oversight
Three charged in US for multi-million laundering operation; health care fraudsters urged patients to accept unnecessary cancer screenings
Denmark’s top financial supervisory body publishes a new report to help companies fight financial crimes in line with AML directives
Largest lender in Norway confirms €40M penalty for anti-money laundering compliance breaches
AMLi NEWS UPDATE: BaFin delivers fresh blow to Deutsche’s AML reforms – telling bank its safeguards not up to scratch and renewing KPMG’s oversight at lending giant
US renews stricter beneficial ownership rules for insurance firms doing business in the country’s biggest cities
MONEYVAL’s latest report on Vatican’s AML issues coming in June after FATF review, officials say
INSIGHT: Top European prosecutor warns of ‘industrialisation of fraud’ and exponential rise in money laundering cases






