Analysis & Opinion, Financial Services
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EU/Europe, Financial Services, Regulatory
Europol enters into agreement with new EU prosecutor’s office; door opens for ‘crucial’ collaboration between legal and law enforcement
Banking, Financial Services, North America, Regulatory
Incoming US treasury secretary says money laundering a ‘very high priority’, wants to ‘curtail’ cryptocurrencies such as Bitcoin
EU/Europe, Financial Services, Regulatory
Commission announces strategy overhaul to preserve and strengthen the EU financial system; sanctions, currency and market infrastructure singled out by highest levels of EU governance
Banking, Crypto, EU/Europe, Financial Services
Bank of France conducts virtual currency trials; €2 million in simulated investment transactions take place as EU prepares for decision on digital euro
Banking, EU/Europe, Financial Services, Regulatory
Belgium warns that money laundering is more likely through general partnerships
Banking, Financial Services, North America, Regulatory
US Bank CapitalOne faces $290M penalty for AML failures; FinCEN describes ‘egregious’ violations of rules over a six-year period
Asia-Pacific, Financial Services, Gaming
COVID recovery could mean more laundering risks for Australia, experts warn. Gaming industry once again the centre of country’s AML threats
Banking, Financial Services, North America, Regulatory
US Defense Act allows Treasury and attorney general to access more records from foreign banks
Banking, EU/Europe, Financial Services, Regulatory