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‘It would have twisted her into doing something;’ former partner of woman who laundered £1BN in VAT fraud scheme speaks out
Crown Australia Chief Financial Officer names high-profile former executives for failures to stem dirty money at Perth Casino
Global investment firm Praemium to cut ties with Maltese business due to FATF grey-listing
Scottish judge gives green light to judicial review into decision not to investigate Trump’s finances
‘We are very glad to put this behind us;’ Global crypto exchange BitMEX to pay $100M for repeated failures in AML and KYC
ANALYSIS: The criminals who laundered over $30M through one of the most sophisticated networks in years
China to explore cross-border payments in digital yuan, vows to protect digital currency against money laundering and tax evasion
Westpac hit with formal warning over failings to detect 8000 international transactions by Reserve Bank of New Zealand
SPORT & AML: ‘Sad but true, and not new;’ FATF chief responds as Al Jazeera investigation reveals the vulnerability of English football to money launderers
Door closing for feedback on FATF’s transparency and beneficial ownership standards – decision pending once consultation period ends
