
Category: aml
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NEWS: Dutch FIU seizes €7M in takedown of Russia-linked crypto exchanges PM2BTC and Cryptex

INTERVIEW: ‘Globally, the anti-financial crime system is ineffective’ – Rabobank’s AFC chief Philippe Vollot

NEWS: Drug gang using Chinese money brokers uncovered, Italian police say

NEWS: Greece probes suspected fraud linked to Golden Visa scheme

NEWS: Netherlands ban on cash payments over €3,000 approved by Dutch Parliament

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

NEWS: Luxembourg’s CSSF regulator says new anti-corruption rules will be ‘focal point’ in money laundering fight

NEWS: None of 25 UK legal and accounting industry bodies ‘fully’ meet AML standards, FCA warns

INSIGHT: Ousted minister threatens to break Monaco’s ‘law of silence’ on white-collar crime

NEWS: UK as a money laundering hub: Estimated £100bn a year funnelled through the nation
