
Category: Regions
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PROFILE: The smart, well-liked Genoan lawyer who was in right place at the right time

INSIGHT: Trump camp says China is ‘attacking’ US with fentanyl. They aim to fight back

NEWS: Hong Kong now hub for financial crime and sanctions evasion, US Congress committee finds

NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

LATEST: AMLA General Board meets for the first time to prep for incoming chairperson

NEWS: Dutch prosecutors seek jail sentences for Dubai-based brothers accused of laundering €10M

NEWS: Influencer Heather ‘Razzlekhan’ Morgan sentenced to 18 months in prison for role in Bitfinex theft

NEWS: Swiss regulator FINMA warns of rise in crypto ‘stablecoins’ being used for money laundering

NEWS: Luxembourg fugitive accused of stealing €5.4M from investors added to EU’s ‘Most Wanted’ list

NEWS: Dubai police arrest Brazilian national accused of fraud and match-fixing
