Category: Analysis & Opinion
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‘Unregulated’ Crypto sector crash may have recession-level impacts, suggests Bank of England Deputy Chief
‘Failed from top to bottom;’ Britain’s FCA slammed for issuing employee bonuses while major financial scandals continue to unfold
ALLEGATION: Britain at ‘heart’ of global laundering and corruption network, expert claims in scathing NYT opinion following Pandora Papers
G20 action plan to call for greater harmonisation of laws against corruption as pandemic spike continues
BREAKING: South Africa’s struggle with ‘state capture’ has shown itself through consistent AML failings, FATF says in latest report
FATF recognises improved AML defences in China with publication of latest follow-up report; verdicts on Canada and Finland also released this week
INSIGHT: MLROs face greater legal responsibilities, compliance chief warns as corruption case against officer in Malta continues
US Treasury still hesitant about regulating sectors vulnerable to AML – expert
LATEST: MEP says Pandora Papers must be a ‘wake-up call’ and calls for ‘full transparency’ to tackle dirty money
IMF says governments should ‘consider the benefits of central bank digital currencies and calls for global standards on crypto as popularity soars
