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Analysis & Opinion, Compliance News, LATAM
PremiumMoney launderers may be working out of thousands of South American petrol stations; report sheds light on multi-billion-euro battle on organised crime in oil industry
US FinCEN authorities implement new legislation to crack down on money laundering in art and antiquity trade
Compliance News, EU/Europe, Financial Services
PremiumCommissioner blasts #OpenLux tax-avoidance and laundering revelations; hints at reform designed to hit shell companies hard
Crypto, North America, Technology
PremiumFATF criticises ‘inadequate regulation and supervision’ of Cayman Island VASPs in latest assessment; says absent law is to blame for performance rating downgrade
Analysis & Opinion, EU/Europe, Financial Services
PremiumBelarussian oligarchs launder millions through Lithuania; investigation uncovers shell companies, unexplained profits and ‘decaying’ business address
How criminals are using social media to prey on Britain’s young and struggling ‘covid generation’ to launder money
Switzerland to update its problematic AML laws but they will still fall short, not including lawyers, notaries or consultants
Banking, Compliance News, EU/Europe
PremiumEBA emphasises ‘consistency’ across the EU when it comes to authorising credit institutions; seeks feedback on draft assessment guidelines
Analysis & Opinion, Compliance News, EU/Europe
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