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INSIGHT: Why we at the Latvia FIU decided to go with goAML which allows more ‘efficient’ SARs – and how we are preparing to use more technology to fight financial crime
G20 action against shell companies would be ‘major’ step in stamping out dirty money – FATF Chief says ahead of Rome summit
NORDICS: Compliance workloads remain high while staff worry about the impact of automation on their careers – new report suggests
Mammoth law enforcement effort shuts down dark web drug trafficking operation; millions seized and over a hundred arrested across the globe
FinCrime professionals celebrate National Financial Crime Fighter Day – October 26
BREAKING: Arrests as Europol say tens of millions laundered through offshore accounts, worker exploitation rackets and property; raids in Spain and Belgium target two gangs operating across EU borders
Crown Resorts to keep Melbourne casino licence, despite Commission blasting its conduct as ‘disgraceful’
LATEST: FATF chief describes his ‘sad week’ at final Plenary Session; says meeting helped deliver guidance to help nations ‘navigate the Wild West of cryptos’
Five charged in United States as DOJ investigates $180M laundering and bribery scheme in Venezuela
Billionaire and Digicel Founder blasts Ireland for allowing itself to become ‘Facebook’s launderette for the biggest tax avoidance scheme in the world’
