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NEWS: Cryptocurrencies used for criminal purposes in the ‘absence of effective regulation,’ warns Europol in new report
NEWS: Citigroup Global Markets Asia hit with HK$348M (€40M) fine by Hong Kong SEC for ‘serious lapses’ in internal controls, regulatory failures
NEWS: UniCredit withdraws from Russian bank sale over threat of sanctions
UAE to assess risk of banned weapon funding as it waits for FATF decision on grey list
AML, Crypto, Cyber, Financial Crime
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