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Latvian police seize illegal digital currency machines and €97,000 after AML operation in Riga shopping centre

International gaming company handed €40k fine by Maltese authorities for risk assessment failures

‘Buy now, pay later’ coming under more scrutiny for laundering risks; proposed UK rules spark discussion of reform

France leads EU charge to outlaw cash transactions over €10,000 in battle against Islamic terrorist activity

Malta set to ban cash transactions over €10K days after similar bloc-wide plan by the EU

Hong Kong residents and visitors may face increased scrutiny when acquiring SIM cards; proposed new laws intended to combat organised crime

Head of Germany’s finance watchdog forced out as Wirecard scandal claims first major scalp; comes in wake of revelations BaFin knew of AML concerns at payments giant

British regulatory body for solicitors finds significant deficiencies in firms’ AML regimes, says one in five firms “had never conducted an audit”
Three Chinese nationals face laundering charges after tax fraud scheme found to have disguised dirty money as restaurant profits.

UAE central bank meets country’s chief compliance officers to discuss FATF standards and step up fight against money laundering
