AML, Analysis & Opinion, Compliance, Financial Crime, MEA, Regulatory
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AML, Financial Crime, Financial Services
PremiumVASPs: FATF calls on crypto firms to comply with ‘travel rule’
NEWS: Britain’s revenue service pulls the plug on tax agency
Lebanon judge charges central bank governor with money laundering – judicial source
AML, Crypto, Financial Crime, US
PremiumNEWS: New York regulator oppose Binance US’ $1BN Voyager deal
Compliance, EU, Financial Crime, Schuman
NEWS: Police arrest 20 money launderers in Spanish probe into fake invoices, loans and luxury property to channel dirty money
ABAC, AML, Compliance, MEA, Opinion
PremiumUPDATE: Speculation FATF could add up to two MEA countries to ‘grey list’ this week
AML, Analysis & Opinion, Financial Crime, Women in FinCrime
PremiumBREAKING: Stung by criticism of ‘men-only’ photocall, FATF hosts first women leaders event; coincides with AML Intelligence ‘Women in FinCrime’ Summit
AML, EU/Europe, Financial Crime, Sanctions, Schuman
PremiumLATEST: EU governments demand OFAC-style agency to tackle ‘massive’ sanctions evasion by Russians across the bloc
AML, EU/Europe, Financial Crime, Schuman
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