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Category: Financial Services
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Compliance News, EU/Europe, Financial Services
PremiumMEPs slam ‘confusing and inefficient’ list of tax havens and vote overwhelmingly for stricter measures; EU nations may be in line of fire; UK territories singled out
![Privacy Enhancing Technologies](https://www.amlintelligence.com/wp-content/uploads/2020/07/matrix-2883623_1920-400x200.jpg)
Analysis & Opinion, Financial Services
EXPLAINER: The PET Revolution – how preserving data privacy in intelligence sharing is a game changer in the global FinCrime sector
![Europol and EPPO have agreed on the terms of their cooperation](https://www.amlintelligence.com/wp-content/uploads/2021/01/238_EUROPOLEPPO_I1-400x200.jpg)
Compliance News, EU/Europe, Financial Services
PremiumEuropol enters into agreement with new EU prosecutor’s office; door opens for ‘crucial’ collaboration between legal and law enforcement
![US Treasury Secretary Janet Yellen](https://www.amlintelligence.com/wp-content/uploads/2021/01/234_YELLEN_I1-400x200.png)
Banking, Compliance News, Financial Services, North America
Incoming US treasury secretary says money laundering a ‘very high priority’, wants to ‘curtail’ cryptocurrencies such as Bitcoin
![EU commission building](https://www.amlintelligence.com/wp-content/uploads/2021/01/233_EUCOMMISSION_I1-400x200.jpg)
Compliance News, EU/Europe, Financial Services
PremiumCommission announces strategy overhaul to preserve and strengthen the EU financial system; sanctions, currency and market infrastructure singled out by highest levels of EU governance
![Bank of France runs virtual currency trials](https://www.amlintelligence.com/wp-content/uploads/2021/01/232_BANKOFFRANCE_I1-400x200.jpg)
Banking, Crypto, EU/Europe, Financial Services
PremiumBank of France conducts virtual currency trials; €2 million in simulated investment transactions take place as EU prepares for decision on digital euro
![](https://www.amlintelligence.com/wp-content/uploads/2021/01/231_BELGIUMGP_I1-400x200.jpg)
Banking, Compliance News, EU/Europe, Financial Services
PremiumBelgium warns that money laundering is more likely through general partnerships
![CapitalOne building](https://www.amlintelligence.com/wp-content/uploads/2021/01/230_CAPITALONE_I1-400x200.jpg)
Banking, Compliance News, Financial Services, North America
PremiumUS Bank CapitalOne faces $290M penalty for AML failures; FinCEN describes ‘egregious’ violations of rules over a six-year period
![](https://www.amlintelligence.com/wp-content/uploads/2021/01/229_AUSTRALIACOVID_I1-400x200.jpg)
Asia-Pacific, Financial Services, Gaming
Premium