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Analysis & Opinion, EU/Europe, Financial Services
News outlet backed by US doubles down on Ukrainian city of Odessa; criticises frequent corruption in construction sector and links to Russian influence
Head of African soccer handed five-year football ban and fine over corruption findings, just weeks after announcing re-election campaign
Analysis & Opinion, Compliance News, EU/Europe, Featured Article
OPINION: Caught between FATF’s international cooperation review group process and EU’s list of high-risk third countries
Analysis & Opinion, Compliance News, Crypto, Featured Article
ANALYSIS: Six key takeouts we have learned from the FATF President’s address to the G20
Banking, Compliance News, Financial Services, North America
Trump-nominated regulator to force banks to lend money to oil and gun businesses
Crypto, Financial Services, MEA
Singapore has eyes on digital currency but will aim it at wholesale business rather than everyday transactions
Banking, Featured Article, Financial Services
‘Real estate, construction and SMEs’ vulnerable to criminal infiltration during pandemic, warns FATF President
Compliance News, EU/Europe, Financial Services
Swiss courts to drop fraud case against Russian officials over lack of evidence; frozen assets to be released and investigation to be closed
Banking, Compliance News, EU/Europe