Category: Analysis & Opinion
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Analysis & Opinion, Banking, Crypto, EU/Europe
Consumers likely to have less privacy when using ‘digital euro’; former central bank chief warns of tighter restrictions driven by money laundering concerns
Analysis & Opinion, LATAM, Regulatory
Money launderers may be working out of thousands of South American petrol stations; report sheds light on multi-billion-euro battle on organised crime in oil industry
Analysis & Opinion, EU/Europe, Financial Services
Belarussian oligarchs launder millions through Lithuania; investigation uncovers shell companies, unexplained profits and ‘decaying’ business address
Analysis & Opinion, EU/Europe, Regulatory
Art traders risk jail time if they use new KYC loophole, British experts warn; workaround for 5AMLD requirements is based on a ‘misinterpretation’ of the law
Analysis & Opinion, Featured Article
LAWYERS & AML: What kind of risks should law firms be looking out for and when? Here’s an overview of the best strategies to ensure a versatile approach
Analysis & Opinion, Banking, Financial Services, LATAM
Record-breaking SAR numbers covering transactions worth $27BN reported in Trinidad and Tobago
Analysis & Opinion, Financial Services, Women in FinCrime
#WomenInFinCrime: ‘Not all that looks different is threatening’ – Top female leaders in FinCrime give their advice for women in the financial sector
Analysis & Opinion, Financial Services, Regulatory
FATF releases draft guidelines for combatting proliferation financing risk; seeks feedback from private sector ahead of final publication
