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Uzbekistan to receive €110 million from Switzerland in long-running criminal investigation
![](https://www.amlintelligence.com/wp-content/uploads/2020/08/US-GAVEL--scaled-e1598350643406-400x200.jpg)
US DOJ charges 57 people with fraud charges in Covid-19 aid programme
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Hong Kong family arrested in multi-billion-dollar laundering probe
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FCA drops half of current investigations into AML breaches
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EBA demands a single set of AML rules across Europe to tackle money laundering
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Hungary the worst offender in EU fraud report
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Deutsche to pay over half a million to US for sanction violations
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Compliance News, Financial Services
Two Cyprus law firms’ licences revoked amid money-laundering investigation
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