Financial Crime, Financial Services, Opinion
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NEWS: French FIU says it’s receiving ‘too many STRs’ with no basis for suspicion; agency taking bigger interest in accountants, real estate and VASPs
No bail for exiled Chinese businessman Guo Wengui
US prosecutors to drop new charges against Bankman-Fried in Oct trial
NEWS: Access to public information is too restrictive in some European states, says anti-corruption body
EU, EU/Europe, Financial Crime
PremiumLATEST: Jihadi terrorism sits as a top concern for EU Member States, continues to pose a ‘serious threat’
NEWS: Alice Eckstein appointed UN’s new Finance Against Slavery and Trafficking chief
AML, Financial Crime, Financial Services, Fraud, US
PremiumBrazil’s Americanas accuses former execs, banks and auditors of aiding fraud
AML, Crypto, Financial Crime, Fraud, US
PremiumBahamas court boosts Bankman-Fried’s challenge to post-extradition charges
AML, EU, EU/Europe, Financial Crime, UK