Analysis & Opinion, Financial Services, Technology
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Asia-Pacific, Banking, Financial Services
PremiumHong Kong announces four-year-high in asset seizures for 2020 as top official warns the pandemic has changed how criminals launder money
Analysis & Opinion, Featured Article
INSIGHT 2021: Predictions from the top experts on the year ahead, including the rise of Privacy Enhancing Technologies (PETs), AI, EU oversight, greater transparency and of course, crypto
Compliance News, EU/Europe, MEA
Britain’s money service businesses (MSBs) thought to launder £1BN per year as 15pc of the country’s 31,000 firms linked to criminal activity
Canada sets up new AML task forces drawn from police, prosecution, immigration and revenue agencies
Europe must decide ‘how reliant we want to be on a major financial centre’ like London ‘that is in a third country, outside our regulatory orbit,’ says Europe’s finance Commissioner
Banking, Compliance News, EU/Europe
PremiumSwedbank says it has frozen the accounts of a Lithuanian sanitorium owned by Belarusian government ministry
INSIGHT: Analysis of what the Brexit Agreement between the European Union and UK means for AML/CFT, Financial Services, FinCrime and law enforcement
2020: We cast a cold eye over the 15 major highlights of a financial crime year in review
Cyber, North America, Technology
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