Compliance News, Crypto, EU/Europe, Financial Services
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Compliance News, EU/Europe, Financial Services
New EU report highlights flaws which could derail Ukraine’s anti-corruption effort; recent developments have ‘called into question the country’s achievements’
Compliance News, EU/Europe, Financial Services
Daughter of wealthy South African property tycoon using Icelandic and UK identities arrested on suspicion of using Revolut to launder money
Compliance News, EU/Europe, Featured Article
British AML experts say Brexit deal an ‘absolute priority’ for cooperation and the fight against dirty money in Europe
Analysis & Opinion, EU/Europe, Featured Article
ANALYSIS: The dangers Britain crashing out of the EU without a deal pose for fighting financial crime
Head of new European Prosecutor admits office is still short on vital resources but commits to investigate frauds against EU worth more than €10K
Compliance News, Financial Services, MEA
UAE to set up new courts to deal specifically with money laundering; legal firms bear the brunt of country’s latest crackdown
Compliance News, EU/Europe, LATAM
45 arrested in ‘biggest ever crackdown’ on Brazil-Europe drug ring; trans-continental effort exposes extensive smuggling and laundering
Compliance News, EU/Europe, Financial Services
EU to follow US and introduce tougher sanction laws; poison victim Alexei Navalny says the bloc is being ‘played’ by corrupt Russian officials
Featured Article, MEA, North America