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NEWS: Bank of Canada pushes Canadian government to consider stablecoin regulation
LATEST: Bank of America unit pays $5.56m to settle market manipulation probe
ANNOUNCEMENT: Europol Head of Fincrime Alexander Resch to speak at ‘International Anti-Financial Crime Summit 2025’; Interpol to promote its ‘I-Checkit’ CDD system
NEWS: FinCEN says drastic reform of BSA is ‘long overdue’
NEWS: Greece suspends tycoon Vladimir Plahotniuc’s extradition in $1b fraud case
NEWS: ECB President Lagarde says she only supported AMLA for Frankfurt if education facilities improved; lambasts city authorities over ’embarrassing’ lack of school places
NEWS: EU’s 19th Russia sanctions package will target ‘crypto and banks’
NEWS: New guidance pushes New York banks to use blockchain analytics in compliance
NEWS: FinCEN and FINTRAC 2025 AML Symposium focuses on crypto, fentanyl trafficking
NEWS: New US sanctions target ‘shadow banking’ network supporting Iran’s military






