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Digitalisation and wildlife are on the agenda for FATF as AML plenary continues this week
Sydney man arrested after $2M in cash found in vehicle; police expect more arrests as probe into bitcoin laundering ring continues
‘Are you related to Eamon Ryan?’- Revolut asked customer if he was linked to politician, blocked his account for not answering
Jersey trust fined over £500k for AML breaches which could have put millions of Angolan public funds at risk
British universities have accepted £52m in cash from overseas students from ‘high-risk’ countries, exposing a money laundering risk
AML in Lithuania ‘has never been more relevant’; Central Bank warns of increased responsibility as digital payments surge in 2020
EUROPOL AML RAIDS: Polish and German police arrest 12 in crackdown on multi-million euro laundering operation based on trading vegetable oil
Berlin labelled EU’s AML ‘problem child’ as Commission issues infringement proceedings against Germany – Europe’s financial powerhouse
AMLi NEWS UPDATE: American crypto payments company BitPay pays $500,000 after violating US sanctions; ‘they knew what they were doing,’ says OFAC
FRANCE: Illegal gold smelting operation in Paris probed for links to Tamil Tigers; truck driver charged in Hong Kong for selling a tonne of bullion






