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NEWS: Australian regulator accuses Star Casino of violating AML regulations

LATEST: Some progress by China on AML/CFT deficiencies leads to upgrade on two FATF recommendations; country remains in ‘enhanced follow up’

NEWS: Crypto fraud soars by 32% in UK – Action Fraud

NEWS: Isle of Man to remain on ‘enhanced follow-up’ as MONEYVAL report finds continued deficiencies

NEWS: Italian PM tells shoppers ‘cash is king’ just as Brussels AML plans aim to make paper money transactions less attractive

NEWS: French prosecutors widen investigation into French presidential elections as Finance Minister says they went ‘too far’ in relying on consultants

French, German justice ministers want EPPO to prosecute sanctions violations

NEWS: Europe’s drugs ‘Super Cartel’ hit by raids in Dubai and across EU; gang controlled 30pc of cocaine trade in bloc, say police

BREAKING: Denmark’s financial watchdog reports Jyske Bank to police for potential AML breach

NEWS: RegTech investments to go against & trends during recession,’; says VC leader
