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FATF recognises improved AML defences in China with publication of latest follow-up report; verdicts on Canada and Finland also released this week
INSIGHT: MLROs face greater legal responsibilities, compliance chief warns as corruption case against officer in Malta continues
US Treasury still hesitant about regulating sectors vulnerable to AML – expert
$1.3 Million in crypto seized following raids on Ukrainian ransomware operators in Europol investigation
‘In pursuit of greed;’ UK SFO Chief blasts oil and gas firm Petrofac after multi-million-pound bribery fine issued
LATEST: MEP says Pandora Papers must be a ‘wake-up call’ and calls for ‘full transparency’ to tackle dirty money
IMF says governments should ‘consider the benefits of central bank digital currencies and calls for global standards on crypto as popularity soars
Pandora Papers reveal 26 Swiss firms provided services to clients whose offshore companies were later investigated for money laundering over eleven year period
BREAKING: Media across the globe publish the ‘Pandora Papers’ linking politicians and billionaires to offshore companies owning expensive properties
UPDATE: World of FinCrime convulsed as FATF chief David Lewis resigns; questions mount over what drove official leading global battle against dirty money to quit
