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Multi-billion-dollar Antwerp diamond markets set for new laws to curb money laundering; Mayor says news rules can ‘only benefit the reputation of the sector’
FATF President Dr. Marcus Pleyer to deliver Keynote Address at the AML Intelligence ‘Global Action on Money Laundering’ conference
Banking, Compliance News, Financial Services, North America
PremiumCredit Suisse under fire for helping American clients avoid tax; whistle-blower claims bank did not keep promise made seven years ago
Banking, EU/Europe, Featured Article
PremiumABN Amro’s shares fall as annual report reveals an ongoing investigation suspects bank of “culpable money laundering”
EU relations with China take bitter turn as bloc’s ‘Magnitsky Act’ invoked to sanction Chinese officials for human rights abuse
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
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