AML, Compliance, Financial Crime
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UK Government to appoint former Which? Executive Director as interim chair at FCA as employees ballot on strike action against pay and work practices
AML, Banking, Compliance, Financial Crime
PremiumEuropean Banking Authority launches central ‘Amber List’ database for AML – ‘EuReCA’ will act as an ‘early warning tool’ to bolster FinCrime measures
UK’s National Crime Agency secures £5.6M (€6.7M) forfeiture from Azerbaijani MP linked to ‘Azerbaijan Laundromat’
Swiss authorities seek FR42M (€40M) in compensation from Credit Suisse
Binance freezes nearly 300 Nigerian accounts in compliance with AML regulations; CEO claims ‘user security remains top priority’ at crypto exchange
NEWS: Politicians call on Boris Johnson to revive halted economic crime bill to ‘plug the gaps’ posed by dirty money in London as UK Foreign Secretary warns of ‘severe economic cost’ to Russia amid potential invasion
AML, Analysis, Analysis & Opinion, Financial Crime