
Archives
Page 325/344


British NCA chief calls for reform of SAR system to eliminate the challenges posed by ‘defensive reporting’

Crypto and VASP expert says FATF must rethink its approach to virtual assets; claims current standards are ‘not fit for purpose’

Dutch Crypto firm criticises ‘ineffective and disproportionate’ new rules in update to customers

Council of Europe anti-corruption body Greco urges Cyprus to implement code of ethics for MPs

Belgium looks to follow Netherlands as top banks push for money laundering information-sharing

Airbnb says it may have violated international sanctions; admits ‘significant monetary penalties’ possible

Online payment company receives €370k fine for ‘significant shortcomings’ in AML practices; plans to appeal on proportionality grounds

UK anti-corruption group calls for three-year ban on public contracts for ‘Big Four’ firm EY

OPINION: Growing threats of money laundering, fraud and cyber crime now less distinguishable – how financial institutions can combat them using tech while navigating privacy

Brothers who helped launder $250 million through online payment company, AlertPay, are jailed
