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NEWS: Plan to ‘name and shame’ UK banks in AML probes grew into controversial ‘lightning rod,’ FCA admits

NEWS: UK considers changing how bust e-payments firms handle customer compensation

VERDICT: Caroline Ellison, FTX fraudster and Bankman-Fried ex-girlfriend, gets two year prison sentence

LATEST: US accuses Visa of illegal debit card monopoly, adding to the price of ‘nearly everything’

NEWS: UK accountancy and legal bodies ‘should be stripped’ of AML policing powers

NEWS: US imposes new sanctions in Colombia and Mexico to target Sinaloa Cartel

LATEST: Leader of failed Russian coup secretly shifted payments through HSBC and JPMorgan – report

NEWS: HSBC pushes for tech firms to share £85,000 fraud compensation costs

NEWS: Egmont Group of FIUs suspends Colombia for allegedly sharing confidential information

NEWS: FCA chair Ashley Alder cleared of wrongdoing in handling of whistleblower complaint
