AML, EU/Europe, Financial Crime, Financial Services, LATAM, Regulatory, UK
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Marc Fungard
AML, EU/Europe, Financial Crime, Financial Services, UK, Women in FinCrime
LATEST: Ireland’s Minister for Financial Services Jennifer Carroll MacNeill to officially open ‘European Anti-Financial Crime Summit 2023’, it’s announced
Judith Barendse
Jennifer Carroll MacNeill
MiCA: EU states approve world’s first comprehensive crypto rules
AML, Banking, CFT, EU, EU/Europe, Financial Crime, Schuman
NEWS: Specs for hosting AMLA released, including 10,000 sqm building to house 400 staff and 30 high security office pods for FIUs
Joanelle O’Cleirigh
Crypto, Financial Crime, Regulatory, US
NEWS: New crackdowns on crypto enablers and ‘pig butchering’ on the way, warns US DOJ enforcer
Analysis & Opinion, EU/Europe, Financial Crime, UK