Analysis & Opinion, EU/Europe, Financial Services
Category: Financial Services
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Head of African soccer handed five-year football ban and fine over corruption findings, just weeks after announcing re-election campaign
Banking, Financial Services, North America, Regulatory
Trump-nominated regulator to force banks to lend money to oil and gun businesses
Crypto, Financial Services, MEA
Singapore has eyes on digital currency but will aim it at wholesale business rather than everyday transactions
Banking, Featured Article, Financial Services
‘Real estate, construction and SMEs’ vulnerable to criminal infiltration during pandemic, warns FATF President
EU/Europe, Financial Services, Regulatory
Swiss courts to drop fraud case against Russian officials over lack of evidence; frozen assets to be released and investigation to be closed
EU/Europe, Financial Services, Regulatory
Legal experts say EU must act ‘without delay’ to ensure the bloc is as ready as possible to fight corruption
Financial Services, North America, Technology
US money launderers using apps such as Cash App, Venmo, Zelle and PayPal to exploit Covid-19 relief funds
Financial Services, North America
AML firm to be acquired by Nasdaq in major multi-billion dollar deal
Banking, EU/Europe, Financial Services, Regulatory