
Archives
Page 295/435


CONFIRMED: UAE has been put on on FATF’s ‘Grey List’ in a blow to Dubai’s reputation as financial hub of the Middle East

NEWS: France launches Sanctions Task Force, calls to widen SWIFT blacklist and EU considers hitting oligarchs’ families and trusts

Analysis & Opinion, Financial Crime, Financial Services, Opinion, Women in FinCrime
EXCLUSIVE: FinCEN Deputy Director AnnaLou Tirol’s incredible speech to the ‘Women In FinCrime’ Summit ahead of #IWD2022 International Women’s Day

AML, Compliance, EU/Europe, Financial Services, Sanctions
PremiumNEWS: France and Germany seize super yachts of Russian Oligarchs as part of EU sanctions crackdown

Analysis & Opinion, Financial Crime, Financial Services, Sanctions
OPINION: Banks and professional services now need to show they understand imperative of excluding Russia from global economy – with no exceptions.

Financial Crime, Financial Services, North America, US
NEWS: US sets up ‘KleptoCapture’ task force to identify and seize assets of sanctioned Russians and their companies; will work with EU and Canada

Crypto, EU/Europe, Financial Services, Regulatory, Schuman
PremiumWORRIES: European Commission to look at laws to stop VASPs evading sanctions as EU finance ministers fear Russia doubling down on cryptos

NEWS: Santander staff noted suspicious transfers that led to jailing of £1.5M money laundering gang
