ABAC, AML, CFT, EU/Europe, Financial Crime, Schuman, UAE
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NEWS: FATF says OCGs are ‘fuelling’ a synthetic opioid crisis as North America battles fentanyl crisis
NEWS: FATF to launch report on illicit proceeds from Fentanyl & Opioids
AML, Financial Crime, Financial Services
NEWS: ‘Narco bank’ run by massive international crime gang out of Spain and Germany is smashed; €4M and 23 luxury cars seized in raid on underground bank
AML, Financial Crime, Financial Services
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