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OPINION: How the world reacted to news Vatican is finally reforming its anti-money laundering unit
Pope Francis announces major revamp of the Vatican’s AML department following decades of controversy, the latest a $350m London real estate deal by the Church
EU budget impasse threatens new European Public Prosecutor; spokesperson says only one third of required staff currently covered financially
Vitol Inc. agree $135 million penalty with DoJ; investigation reveals massive bribes used to win contracts and gain edge in fair market
Breakthrough as European ambassadors agree on new EU ‘Magnitsky Act’ establishing a human rights sanctions regime
Maltese card and luxury services company Insignia fined €373,670 for non-compliance
Ireland’s economic crime units inadequate to fight growing risks of fraud, review finds
FATF asks for feedback on cross-border transactions vs. AML risks; says that some financial crime regulations ‘don’t always help the situation’
Stablecoins are threats to consumer protection and financial stability – top ECB official doubles down on virtual assets and reaffirms support of ‘digital euro’
What are the chances that US President-Elect Joe Biden will bring forward a Full Beneficial Owner Registry? We look at the options and whether any proposals will get through Congress
