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PremiumINSIGHT: Russia threatens India energy and weapons deals to avoid being placed on FATF ‘black list’ at June plenary meeting
AML, Banking, CFT, Compliance, Financial Crime, Financial Services, Middle East, Regulatory
PremiumBREAKING: Lebanon set to be grey-listed by FATF, piling further pressure on strife-torn middle east country
AML, Compliance, Crypto, Regulatory
NEWS: Watchdog proposes first set of global rules for crypto sector
AML, Banking, EU/Europe, Regulatory, Schuman
PremiumNEWS: US authorities raise ML concerns about Raiffeisen Bank’s plans to spin off Russian arm
AML, Banking, EU/Europe, Financial Crime
PremiumNEWS: Owner of Latvian bank accused of murder conspiracy in AK47 killing of lawyer who raised AML concerns with authorities
ANALYSIS: The chicken and egg paradox of AML effectiveness – by ex FinCEN and CIA expert Elizabeth Bethoney
NEWS: Britain’s National Crime Agency probing up to 100 lawyers suspected of helping traffickers secure asylum for people in UK – report
EU/Europe, Financial Crime, Financial Services, UK
PremiumLATEST: ‘Sneering’ remark on Europe’s new AML Authority (AMLA) by UK-based RUSI staffer raises eyebrows in Brussels
AML, Financial Crime, Financial Services
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