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NEWS: Incoming EU financial services commissioner Maria Luís Albuquerque to face grilling from MEPs

NEWS: South Africa’s hopes of exiting FATF ‘greylist’ get a boost after positive report

NEWS: Singapore and France test new tech to keep financial data safe from quantum computers

INSIGHT: Art experts fear UK’s AML crackdown will push rich buyers to New York and Hong Kong

NEWS: Banca Progetto, Italian firm owned by US giant Oaktree, raided in fraud probe

NEWS: China set to overhaul its AML laws, focus on data privacy

NEWS: Just 22% of British legal firms are fully compliant with AML rules

NEWS: Wolfsberg Group appoints Ned Conway as new chief

NEWS: Swiss lawyers accused by the US of helping Russians avoid sanctions – ‘We have done nothing wrong’

LATEST: Russian-Uzbek billionaire Usmanov pays €4M to settle German money laundering probe
