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ANNOUNCEMENT: ‘European Anti-Financial Crime Summit 2024’ is to take place in Dublin on May 16

INSIGHT: EU admits organised crime threat ‘worsening’ as bloc surpasses US as biggest cocaine market; four-point plan to thwart cartels launched, includes new Ports Alliance

NEWS: Stop AML monitoring of low level digital euro transactions, advises Europe’s data privacy watchdog

NEWS: US lawmakers urge White House to crackdown on Hamas use of crypto after Israel attack

NEWS: EU Commission to propose greater co-ordination at ports to stop drug trafficking as shipping boss warns supply chain infiltrated by cartels

LATEST: How STRs from Singapore’s banks unearthed the $2BN money laundering scandal in the financial hub

OPINION: Europe’s new AML Authority (AMLA) risks becoming a confused mess

NEWS: Mozambique seeks $3 billion from Privinvest in ‘tuna bonds’ scandal

NEWS: Italy arrests 58 suspected of drug trafficking via Chinese money brokers

INSIGHT: Who funds Hamas? A global network of crypto, cash and charities
