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NEWS: New EBA guidelines say all banks need an AML boss, regulators attempt to streamline rules

NEWS: EU freezes €520M in enormous Mafia-linked VAT fraud case dubbed ‘Moby Dick’

NEWS: EU considers adding Russia to money laundering blacklist – flags possible break from FATF

NEWS: French far right leader Marine Le Pen faces possible 5-year ban from office in embezzlement case

INSIGHT: Crypto industry pushes for policy sea change after Trump victory

NEWS: Two suspected members of Chinese ‘pig butchering’ gang arrested in Ireland, €3M in crypto seized

NEWS: U.S likely to put tighter oil sanctions on Iran and Venezuela

NEWS: Youtuber allegedly led South Korea’s largest ever crypto scam – victims lose $232m, over 200 arrested

NEWS: The nine ‘red flags’ for U.S. banks to avoid deepake scams, as FinCEN warns of rise in AI fraud

INSIGHT: U.S. banks hope for lighter regulation – but Trump not expected to ease AML rules
