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UPDATE: ‘A serious need to improve’ – MONEYVAL issues stark warning that AML standards in Europe are ‘below satisfactory’ in explosive annual report

WHITE HOUSE: President Biden issues memorandum to federal agencies to tackle ‘staggering’ corruption problem

Australia warns public about ‘cuckoo smurfing’; innocent people may end up with criminal profits in their bank accounts

EBA REVAMP: European Banking Authority to get dedicated AML/CFT unit as major changes announced today at the Paris agency

UK regulator warns that some cryptocurrency firms are not meeting the country’s AML requirements, extends deadline of temporary registrations

INTERPOL investigation sees more than 500 arrests and $83 Million seized in illicit funds in Asia

Former tax agency chief sentenced to jail in Bosnia for laundering and bribery scheme worth $1 billion

FRANCE: Insurance companies more likely to face AML inspections this year as French authorities step up action on dirty money

AMLi NEWS UPDATE: Criminals using multiple channels to transfer dirty crypto profits to cash; expert claims action is needed to ‘modernise’ ways of stopping it

CHANGE AFOOT: Bavarian Interior Minister to propose dissolution of German FIU after tumultuous record – reports
