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NEWS: 2,100 arrests and 36,000 frozen bank accounts — FATF highlights value of PPPs
NEWS: Fed proposes overhaul of AML rules for banks
NEWS: India central bank suggests crypto ban following beneficial ownership concerns
NEWS: AI startup CEO pleads guilty in US to insider trading
NEWS: Nigel Farage’s £5m gift reported to UK crime agency over money laundering concerns
ANALYSIS: Dutch experts can’t agree whether AMLA will bring less compliance or more rules for local banks
NEWS: Russian hackers sell UK government login details for up to $60,000
NEWS: Singapore tells developers not to check homebuyers’ source of wealth
NEWS: Danske Bank boss warns of CEO fraud and AI risks
NEWS: French FIU Tracfin starts accepting whistleblower reports






