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NEWS: ‘Groundbreaking’ EU move will give police greater access to bank and crypto accounts

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NEWS: Europol says AI facial recognition technology could help stop ATM scams

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NEWS: Luxembourg’s CSSF regulator says new anti-corruption rules will be ‘focal point’ in money laundering fight

NEWS: None of 25 UK legal and accounting industry bodies ‘fully’ meet AML standards, FCA warns

By Paul O’Donoghue A new EU move is set to give law enforcement agencies greater access to bank and cryptocurrency accounts. The directive will give police the same level of access as Financial Intelligence Units (FIUs) – typically a country’s most powerful AML body. It will also introduce a centralised access system to bank account…

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NEWS: Europol says AI facial recognition technology could help stop ATM scams

 Premium

NEWS: Luxembourg’s CSSF regulator says new anti-corruption rules will be ‘focal point’ in money laundering fight

NEWS: None of 25 UK legal and accounting industry bodies ‘fully’ meet AML standards, FCA warns

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