
Archives
Page 327/344


AUSTRAC reports 258% increase in reporting – but questions whether all the info is relevant

Julius Baer to hand over nearly $80 million to DoJ to settle FIFA corruption case

ANALYSIS: The importance of beneficial ownership in markets besieged by a global pandemic: top experts share their insights for 2021

UK politician acknowledges London’s poor AML reputation, says new rules on beneficial owners to shine light on luxury property sales

Latvian bank RIB fined for ‘irregularities’ and inadequate AML measures

US clamps down on Brazilian crypto fraud scheme with seizures of over $24 million

BNP Paribas wants Sudan conflict lawsuit dismissed, claims bank ‘too far removed’ from atrocities to bear full responsibility

New Greek legislation makes life easier for tax evaders and money launderers — FT

Danske fined over €1 million for misleading customers towards loss-making investment

OPINION: Why Europe’s new AML agency agreed by Finance Ministers this week must be a standalone agency independent of the EBA
