
Category: Banking
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AUSTRAC’s Chief Executive defends financial crime regulator after NSW Police Assistant Commissioner said watchdog was ‘not swinging hard enough’

NEWS: More powers to seize crypto currencies and sanction Russian Oligarchs in Britain’s new Economic Crime Bill

Western banks brace for $10BN hit over Russian retreat as UniCredit boss says challenges ‘lie ahead’ for global economy over war in Ukraine

FCA raises concerns over challenger banks FinCrime defences following ‘substantial’ increase in SARs filed

LATEST: FinCEN urges US banks to focus efforts on detecting the proceeds of Russian kleptocracy

AT A GLANCE: We summarise all of Europe’s five rounds of sanctions against Russia and who and what they target in Moscow’s industry and elites

Ex-Goldman Sachs banker faces 1MDB corruption trial

LATEST: EU launches fifth round of sanctions which sees full transaction ban on four Russian banks, including VTB

NEWS: Barclays office in Frankfurt raided by German authorities in connection with Cum-Ex scandal

INSIGHT: EBA says second round effects of war on Europe’s banks ‘worrying’; warns of increased cyber risks and higher compliance costs
