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Banking, Crypto, EU/Europe, Technology

Bank of England launches task force to explore a ‘digital pound’; central bank digital currency would rival private crypto channels vulnerable to laundering

Banking, EU/Europe, Featured Article

PROFILE: Who is Chris Vogelzang, the Danske CEO who has resigned in the wake of a new money laundering investigation

EU/Europe, Featured Article, Regulatory

Irish gang member to serve seven years in jail following ‘largest cash seizure’ in state history

Banking, EU/Europe, Financial Services, Regulatory

European Union promises tougher measures on organised crime in new five-year roadmap; Commissioner says bloc needs to ‘step up to fight’

EU/Europe, Financial Services, Regions

Cyprus launches ultimate beneficial ownership register to combat money laundering and financial crime

Analysis & Opinion, Banking, EU/Europe, Financial Services

AMLi INSIGHT: Council of Europe calls for stronger financial intelligence units; says recent scandals like FinCEN have exposed an AML system that has ‘fallen far short of declared objectives’

Banking, EU/Europe, Regulatory

Swiss authorities request details on multi-million euro fund transfers related to Lebanon Central Bank chief

Analysis & Opinion, EU/Europe, Regulatory

Maltese legal professionals lagging behind in AML reporting compliance, despite a broad overall improvement on 2019 – new figures show

EU/Europe, Featured Article, Regulatory, Technology

ANALYSIS: The ‘Parallel Underground’: a world of illegal service providers that enable money laundering across multiple channels

EU/Europe, Financial Services, Regulatory

Vatican finance broker linked with 2018 London property laundering scandal wanted in Italy

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