Category: Featured Articles
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Top Portuguese football clubs’ offices raided by police on suspicions of player-transfer corruption and money laundering
Fincrime investigators say they are swamped with work, need more tech tools, value anonymity and highlight the need for more specialised training, including insights into criminal trends
Top Deutsche Bank officials claimed the bank intends to cut all ties with Trump after election results are announced — Reuters
EXCLUSIVE: Inside the European Public Prosecutor’s Office – We meet the powerful new EU agency’s top AML expert and discuss how the EPPO will operate as it prepares to hit the ground running in 2021.
Financial crimes and the technology to fight it are getting sophisticated — can AML keep up? Experts discuss financial innovation and the industry response
Tensions evident over European Commission’s response to FinCEN Leaks. Further calls from MEPs for single supervisor to halt the string of laundering scandals
Why I believe the FinCEN leaks were not worth it and why they will be used by some C-Suites to hinder the efforts of hard-working AML professionals
ANALYSIS: Capital Markets are vulnerable to money laundering too. Here’s the guide to spotting the signs early on
REVEALED: The 6 key takeaways from Europe’s anti-money laundering hearings which set the scene for new EU-wide laws with teeth
Europe ‘cannot continue in this landscape of patchy compliance and hope the situation resolves itself,’ warns European Commission chief. Dombrovskis wants ‘supervisor’ to oversee bloc’s AML fight
