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Tag: AFC
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![Biden reviews Cypto laws](https://www.amlintelligence.com/wp-content/uploads/2021/03/iStock-1152866801-scaled.jpg)
![](https://www.amlintelligence.com/wp-content/uploads/2023/02/Revolut-scaled.jpg)
NEWS: Revolut finally wins three-year battle to get UK banking licence
![](https://www.amlintelligence.com/wp-content/uploads/2024/05/fentanyl-1536x1034-1-e1716295593885.jpg)
AML, Financial Crime, Financial Services
PremiumSPECIAL REPORT: We bought everything needed to make fentanyl – for $3,600
![](https://www.amlintelligence.com/wp-content/uploads/2024/07/Orinda-California-scaled.jpg)
INSIGHT: US technology executive tricked into sending $400,000 to scammers while trying to buy $1.6m home
![](https://www.amlintelligence.com/wp-content/uploads/2023/06/Nigel-Farage-scaled.jpg)
NEWS: Jump in complaints to UK financial institutions prompted by Nigel Farage ‘debanking’ scandal
![](https://www.amlintelligence.com/wp-content/uploads/2024/07/Jersey-Channel-Islands-St-Helier-scaled.jpg)
NEWS: Jersey gets favourable report from MONEYVAL; body finds island has technical compliance, urges more AML prosecutions
![](https://www.amlintelligence.com/wp-content/uploads/2021/07/482_FINCEN_I1.jpg)
NEWS: FinCEN estimates beneficial ownership reporting will cost U.S firms $200m per year
![](https://www.amlintelligence.com/wp-content/uploads/2022/09/malta-485321_1920-1-e1666351020330.jpg)
NEWS: Malta’s FIU has ‘no power’ to pursue criminal AML probes; hampered by court decisions, says chief
![](https://www.amlintelligence.com/wp-content/uploads/2024/07/ES1.jpg.webp)
AML, EU, EU/Europe, Financial Crime
PremiumNEWS: 85 arrested in latest round of Europol’s ‘Pandora’ operation targeting art trafficking
![](https://www.amlintelligence.com/wp-content/uploads/2023/08/Bafin-e1716295544976.jpg)
AML, EU, EU/Europe, Financial Crime
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