Category: Regions
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Latvian bank RIB fined for ‘irregularities’ and inadequate AML measures
US clamps down on Brazilian crypto fraud scheme with seizures of over $24 million
Banking, Financial Services, MEA, North America
BNP Paribas wants Sudan conflict lawsuit dismissed, claims bank ‘too far removed’ from atrocities to bear full responsibility
Banking, Compliance News, EU/Europe
New Greek legislation makes life easier for tax evaders and money launderers — FT
Danske fined over €1 million for misleading customers towards loss-making investment
Analysis & Opinion, Compliance News, EU/Europe, Financial Services
OPINION: Why Europe’s new AML agency agreed by Finance Ministers this week must be a standalone agency independent of the EBA
EU market watchdog finds key flaws in German supervisors’ Wirecard performance
Compliance News, EU/Europe, Financial Services
INSIGHT: Major breakthrough in EU as the bloc’s finance ministers pave the way for a central supervisor and single rule book for AML & CFT
Compliance News, Financial Services, LATAM