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UPDATED: Austria’s Magnus Brunner hotly tipped to take EU financial services Commissioner job; Portugal’s candidate also in the running

NEWS: U.S. files ML charges against Russia Today as Kremlin mouth piece tries to influence 2024 election

NEWS: Staggering brain drain brings the UK’s National Crime Agency ‘to its knees’

NEWS: Fraud accounts for over 40% of English crime – but just 1% of police are investigating

NEWS: Telegram CEO Pavel Durov pledges tighter moderation after money laundering probe

INSIGHT: IRS-CI Chief says suspicious transaction monitoring needed to fight fentanyl trafficking

NEWS: FCA ramps up fincrime efforts, filing record number of criminal charges

NEWS: Linda Sun, ex-aide to New York governor, charged with being Chinese agent and laundering millions

NEWS: Wirecard ex-CEO Braun, two others ordered to pay €140M in damages

NEWS: ‘Groundbreaking’ EU move will give police greater access to bank and crypto accounts
