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Crypto, EU, Financial Services
PremiumNEWS: EU agrees landmark MiCA regulation on crypto; France’s Finance Minister promises rules will ‘put an end’ to ‘crypto wild west’
NEWS: EU imposes stronger KYC rules on crypto firms in latest regulatory clampdown on sector; green light given by governments to AML Authority
Russian Sanctions Taskforce seizes more than $30BN worth of Russian assets
NEWS: MONEYVAL calls on Bulgaria to improve regulatory framework as country shows ‘low level’ of effectiveness in use of financial intelligence
Leading MEP brands French Regulator’s approval of Binance ‘incomprehensible’
BREAKING: US Treasury announces barrage of sanctions and gold import ban on Russia as Treasury Sec. says new efforts will ‘degrade Putin’s capabilities’ in Ukraine war
AML, Financial Crime, Financial Services
PremiumNEWS: Six factory workers receive suspended sentences for money laundering
OPINION: Australian journalist reveals why the land down under is a ‘money laundering haven’
AML, Financial Services, Fraud, News
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