Category: Analysis & Opinion
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INSIGHT: The 3 emerging AML threats in payment institutions – ‘white labelling’, virtual IBANs, third party acquirers; Brexit is cited in current risks
NEWS: AML controls in EU’s payments sector ‘insufficient’ and regulators ‘not doing enough’ to supervise sector – damning EBA report
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
NEWS: Access to public information is too restrictive in some European states, says anti-corruption body
NEWS: Cooperation with FIUs not systematic ‘and continued to be largely ineffective in most Member States’ – EBA 2022 Report
SPECIAL REPORT: How torture, inaction underpin UAE’s thriving sex trafficking industry
NEWS: Test of Kumar’s FATF presidency as Ukraine demands Russia ‘blacklisted,’ as Moscow threatens India if it is placed on watchlist
INSIGHT: All EU police agencies – not just FIUs – to be given full access to new central registry of European bank accounts
EXCLUSIVE: Intelligence chief reveals details of operations aimed at cleaning up image of ‘Londongrad’ and how NCA is targeting Russian elite and its enablers
NEWS: Kinahan Cartel sanctioned when gang became ‘nexus’ between organised crime and Iranian-backed terrorism, reveals intelligence chief
