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Financial Services, MEA, Regions
PremiumEUROPE & AFRICA: EU’s delegate to Ghana confirms that the bloc is about to remove country from financial blacklist ‘soon’
FRANCE: Tougher regulations and increased monitoring on the cards for French businesses as new AML plan published
Banks remain big issue when it comes to money laundering, warns ex-Europol chief who also predicts major progress
Compliance News, EU/Europe, Featured Article
Multiple arrests in Spain as police foil plot to finance terrorists affiliated with Al-Qaeda
Compliance News, Financial Services, North America
PremiumUS Attorney General praises ‘historic’ efforts to stop COVID relief abuse; hundreds charged for $569M worth of scams according to latest DOJ figures
EXCLUSIVE: Leading crypto industry expert says drop in crypto scams in 2020 should be taken with a pinch of salt as dark market and sanctions breaches saw worrying rise
Compliance News, EU/Europe, Gaming
PremiumOnline gaming company handed multi-million pound fine for anti-money laundering failings
Banking, Compliance News, EU/Europe, Financial Services
‘The strictest boss that we have seen’; Swiss market watchdog chief to take over as BaFin president, giving agency ‘more bite’ after Wirecard blunders
Compliance News, EU/Europe, Financial Services
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