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NEWS: Dutch Finance Minister rejects calls from DNB to report ‘suspicious’ rather than ‘unusual’ transactions to FIU
NEWS: Guernsey’s new FinCrime bureau enshrined in law
Crypto, Financial Crime, Regulatory
PremiumSouth Korea’s FIU targets 16 foreign crypto firms operating without licences; urges customers to practice ‘extra caution’
NEWS: Columbia’s FIU detects $20BN (€19.6BN) reportedly linked to money laundering
LATEST: UAE launches new regulations for reporting real estate transactions to tackle dirty money
AML, Banking, CFT, Financial Crime
PremiumNEWS: FIU Latvia awarded Best Egmont Case Award (BECA) for ‘exceptional work’ in the field of financial intelligence
LATEST: UK’s FIU chief Matthew Long to join Financial Conduct Authority (FCA) from National Crime Agency (NCA); six new directors named including ex police chief Karen Baxter
AML, Financial Crime, Financial Services
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