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Category: AML
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ISSUES: Swedbank named as ‘suspect’ in Estonian money laundering investigation
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Three sentenced in the UK for £6.1M (€7.2M) money-laundering scam
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NCA calls for tougher regulation for crypto mixers as Investigations chief says mixers are ‘churning’ criminal cash
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AML, Analysis & Opinion, Financial Crime, Opinion
PremiumFormer UK Treasury Minister says British government’s handling of fraud is ‘still too lax’
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AML, Compliance, Financial Crime
PremiumChinese tech giant Tencent Holdings facing potential record-breaking fine for AML failures
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GCC secretariat appoints UAE Central Bank advisor as anti-money laundering specialist
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AML, Compliance, Financial Crime, Regulatory
PremiumFATF promises tougher global beneficial ownership regulations to prevent criminals from hiding dirty money behind ‘secret corporate structures’
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BitMEX co-founder pleads guilty to AML breaches and fined $10M (€9M)
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AML, Analysis & Opinion, Banking, Financial Services, Women in FinCrime