AML, Analysis & Opinion, Financial Crime
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Analysis, Analysis & Opinion, Financial Services
PremiumOPINION: Our guest writer looks at the measures the UAE has taken to avoid the ‘grey list’ and its impact on Dubai’s reputation as a financial hub
Biden’s pick for Federal Reserve post to face scrutiny over climate change activism; one Republican senator says he has ‘serious concerns’ about her nomination
NEWS: Maltese gaming company slapped with €386,000 fine for AML breaches
EU/Europe, Financial Crime, North America, Regulatory, Sanctions
INSIGHT: Europe and US withdraw threats to exclude Russia from SWIFT payment system should Russia invade Ukraine
UK Treasury writes off more than £4BN cash stolen by Covid fraudsters; Opposition MP brands the move ‘outrageous’
NEWS: Canada’s soaring real estate prices linked to money laundering – claims
Ex-FATF Chief Lewis joins Kroll; says he is looking forward to taking ‘effective action against money laundering’ in new role
AML, Compliance, Financial Crime
PremiumNEWS: Major change in approach as UK’s Financial Conduct Authority to use criminal powers in up to eight more AML cases
AML, Financial Crime, MEA, Regulatory
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