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NEWS: EU set to introduce crypto tax; difficulties in the sector pose ‘challenges’ to tax administrations
Financial Crime, Sanctions, UK
PremiumNEWS: UK freezes Russian assets worth £18BN (€21BN) over Ukraine invasion
AML, EU, EU/Europe, Financial Services
PremiumNEWS: Money laundering risks in digital euro must be addressed in a ‘constructive’ way, says EU financial services Commissioner
AML, Banking, Compliance, Financial Crime
PremiumNEWS: Swiss regulator warns says laundering risk ‘remains high’; Russia sanctions pose ‘reputational and operational risks’ for institutions
LATEST: DFSA hits Bank of Singapore with AED 4M (€1.1M) fine for ‘inadequate’ AML controls
NEWS: Social Media influencer ‘Hushpuppi’ sentenced to over 11 years for conspiring to launder ‘tens of millions of dollars’
NEWS: Countries who fail to implement crypto AML guidelines could be grey listed under new proposals
AML, Financial Crime, Financial Services, News, US
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