Category: Analysis & Opinion
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EXCLUSIVE: Germany’s new €700M AML super-agency (FBFI) to have 1,700 staff, located in Dresden and Cologne; will be operating in 2024
ANALYSIS: Point by point – the onerous remediation project Deutsche must put in place to avoid potential federal cease-and-desist order
ANALYSIS: Fed’s direct warning to board to fix issues or face more fines by year-end highlights Deutsche’s AFC woes on both sides of Atlantic
ANALYSIS: The thinning delineation between different types of terrorism as distinctions in terror actions blur
LATEST: On-the-run Wirecard fraud mastermind Jan Marsalek writes bizarre letter to trial judges in Munich
INSIGHT: Concerns raised about ability of Romania’s banks to impose sanctions speedily – Council of Europe AML report
BREAKING: Reporting of suspicious transactions by EU’s banks rated ‘poor’ by up to half of bloc’s supervisors
INSIGHT: European banking supervisors still find it difficult to assess money laundering risk, EBA reveals
NEWS: UAE remains on FATF ‘grey list’ but has made progress in addressing its AML issues, watchdog says
INSIGHT: Online fraud and child sex exploitation are prevalent crimes facilitated by VASPs, MONEYVAL report warns
