Category: Opinion
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INSIGHT: What’s going on at ACAMS? Company silent on speculation of changes at the top as rivals circle
SCHUMAN: Lenin and Switzerland, UAE foreign minister chairs AML pow wow, Monaco contagion fears in EU and un-Wise £250 sanction-busting withdrawl
OPINION: Why Switzerland is a haven for the world’s biggest money launderers
EDITORIAL: Is Egmont Group of FIUs holding its plenary in Abu Dhabi the wisest decision right now?
OPINION: Why Russia’s financing of terror and corruption mean it should go on FATF’s ‘blacklist’ this month – by the Head of Ukraine’s FIU
OPINION: Why Madrid makes the best case for location of EU’s new AML Authority
INSIGHT: Read the inspiring address by global FIU chief Ela Franków-Jaśkiewicz to the AML Intelligence ‘Women in FinCrime’ Summit
UPDATE: Speculation FATF could add up to two MEA countries to ‘grey list’ this week
SUBURRA: Mafia drama series and real life mob investigations come face to face in incredible scenes on the streets of Ostia
REVEALED: Sanctions loophole is exposed in UK, leaving country facing accusation its Russia assets regime is weaker than EU or US
