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

FATF chief warns that VASPs are behind in using international standards of fighting financial crime

Western Union halts all US money transfers to Cuba under new Trump embargo

Lagarde hints at digital euro becoming reality in future – “my hunch is that we might well go in that direction”

Europol hails 18 arrests, €4M in seizures from crime group behind French €90M cash convoy to Morocco

JPMorgan agrees to point finger at employees involved in fraudulent transfer for former Nigerian minister

Prominent Cayman bank Cainvest receives €100k fine for breaches of due diligence

Cybersecurity expert says AI risks transposing human bias into automated systems for AML – warns of ‘real mess’ if automation not done properly

Senior Swedish AML advisor warns of risks in centralising EU financial supervision; says financial sectors are ‘complex’

Betting business Boylesports fined £2.8 million for failing UK money laundering risk-assessment
