AML, EU/Europe, Featured Article, Regulatory
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LATEST: National Crime Agency plans to bolster FIUs after PM pledges to make the UK ‘hardest place in the world’ for villains to ‘make and export money’
LATEST: Afghanistan’s AML unit disappears following Taliban takeover, experts warn country’s link to international funds will be impacted
AML, Financial Crime, Financial Services
PremiumLATEST: German lawmakers expected to question Scholz over money laundering investigation days before election
German Finance Ministry raided in money laundering investigation – Opposition MP says the ‘integrity’ of Germany’s money laundering fight has been ‘called into question’
FIUs: ‘A treasured initiative’ – Egmont chief praises report which outlines top international investigations over last seven years
AML, EU/Europe, Financial Crime
PremiumINSIGHT: Germany is a ‘paradise’ for money launderers claim as country’s lax AML regimes and regulations come under scathing criticism
Egmont Group announces winner of 2021 BECA Award
Compliance, Financial Crime, Financial Services
PremiumNumber of suspicious activity reports identified by German FIU in 2020 rises by 25%
AML, Asia-Pacific, Compliance, Financial Crime, MEA
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