AML, EU/Europe, Financial Crime, Financial Services, LATAM, Regulatory, UK
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AML, EU/Europe, Financial Crime, Financial Services, UK, Women in FinCrime
LATEST: Ireland’s Minister for Financial Services Jennifer Carroll MacNeill to officially open ‘European Anti-Financial Crime Summit 2023’, it’s announced
AML, Banking, CFT, EU, EU/Europe, Financial Crime, Schuman
NEWS: Specs for hosting AMLA released, including 10,000 sqm building to house 400 staff and 30 high security office pods for FIUs
Analysis & Opinion, EU/Europe, Financial Crime, UK
ANALYSIS: ‘Enablers’ broadened to anyone who provides services that allow financial crime, corruption, kleptocracy or sanctions evasion under UK’s new Economic Crime Plan.
AML, Banking, Compliance, EU/Europe, Regulatory
NEWS: Bank of America hiring MLRO for its newly created Luxembourg branch
INSIGHT: EUs plans to slap sanctions on Chinese firms aiding Russia’s war machine
AML, EU, EU/Europe, Financial Crime
PremiumEU ramps up anti-corruption efforts following Qatargate cash-for-influence scandal
ABAC, AML, EU/Europe, Financial Crime, LATAM
NEWS: Raids in 10 countries lead to 132 ‘Ndrangheta arrests as police strike at heart of mob’s ‘systematic money laundering operation’
AML, EU, EU/Europe, Financial Crime
PremiumNEWS: MONEYVAL ministers seeks more seizures of Russian assets; regret ‘poor results’ in prosecuting money laundering offences across Europe
AML, Asia-Pacific, EU, EU/Europe, Financial Crime
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