Category: AML
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European Commissioner Mairead McGuinness says she can ‘count on French Presidency’ to ‘continue the momentum’ needed for the Commission’s Anti-Money Laundering package
REVEALED: Ex-FATF chief Lewis tells of serious problems at heart of task force, felt he did not get support from agency’s president
NEWS: Nine-person gang found guilty of money laundering linked to banking phone scams in the UAE
British subsidiary of beleaguered Prepaid Financial Services hit with nearly £1M (€1.19M) fine by UK regulator
AML, Analysis & Opinion, Financial Crime
‘We need to stop talking and start doing’; Ex-FATF Chief David Lewis slams current AML approach and says ‘fining banks doesn’t work’ in fight against financial crime
NEWS: Maltese gaming company slapped with €386,000 fine for AML breaches
NEWS: Canada’s soaring real estate prices linked to money laundering – claims
Ex-FATF Chief Lewis joins Kroll; says he is looking forward to taking ‘effective action against money laundering’ in new role
AML, Compliance, Financial Crime
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