AML, Compliance, Financial Crime
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NEWS: Ex-FinCEN chief says its ‘critical’ to ‘keep bad actors out’ by recognising role of technology in fighting FinCrime
Massive Europol investigation leads to 1803 arrests and identification of 1800 money mules
LOSSES: Financial crime costs individual businesses £1M each, reveals report on global companies
Analysis & Opinion, Financial Services
PremiumINSIGHT: As David Lewis prepares to step down as FATF chief, our opinion writer asks is the global financial crime watchdog too dominated by finance ministries – and is this what’s holding the agency back?
FinCrime professionals celebrate National Financial Crime Fighter Day – October 26
TALENT HUB: Check out our Jobs Portal for Compliance and FinCrime careers
AML, Compliance, Financial Crime
PremiumBasel Institute releases AML rankings, calls for ‘strong response’ to risks posed by crypto and ‘effective prevention’ to tackle FinCrime
Police reveal they returned over €5 Million cash linked to money laundering back to Irish State in 2020 in annual report
AML, Compliance, Financial Crime
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