EU/Europe, Financial Services, Regulatory
Category: Regulatory
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UK’s legal watchdog discovers over £200 million of potentially dirty money in one year, latest figures show
Banking, Financial Services, Regulatory, Technology
EXCLUSIVE: FATF chief suggests criminals are ‘getting away with’ lucrative profits because AML industry doesn’t use its collective power
EU/Europe, Financial Services, Regulatory
EY drops appeal against $10.8M penalty payment to former employee who sued over unanswered money laundering concerns
Analysis & Opinion, Featured Article, Regulatory
AMLi NEWS UPDATE: ‘I think we’ve lost connection with why we’re doing this’ – FATF chief Lewis defends ‘box ticking’ comments; says core motive should be impact on society
EU/Europe, Featured Article, Regulatory
Multiple arrests in Spain as police foil plot to finance terrorists affiliated with Al-Qaeda
Financial Services, North America, Regulatory
US Attorney General praises ‘historic’ efforts to stop COVID relief abuse; hundreds charged for $569M worth of scams according to latest DOJ figures
Online gaming company handed multi-million pound fine for anti-money laundering failings
Banking, EU/Europe, Financial Services, Regulatory
‘The strictest boss that we have seen’; Swiss market watchdog chief to take over as BaFin president, giving agency ‘more bite’ after Wirecard blunders
EU/Europe, Financial Services, Regulatory
