
Category: Financial Crime
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Binance under investigation in France for money-laundering

NEWS: AML controls in EU’s payments sector ‘insufficient’ and regulators ‘not doing enough’ to supervise sector – damning EBA report

India plans to ask lawyers to report clients’ dubious transactions

OPINION: Why Russia’s financing of terror and corruption mean it should go on FATF’s ‘blacklist’ this month – by the Head of Ukraine’s FIU

NEWS: French FIU says it’s receiving ‘too many STRs’ with no basis for suspicion; agency taking bigger interest in accountants, real estate and VASPs

No bail for exiled Chinese businessman Guo Wengui

US prosecutors to drop new charges against Bankman-Fried in Oct trial

NEWS: Access to public information is too restrictive in some European states, says anti-corruption body

LATEST: Jihadi terrorism sits as a top concern for EU Member States, continues to pose a ‘serious threat’

NEWS: Alice Eckstein appointed UN’s new Finance Against Slavery and Trafficking chief
