Banking, Financial Services, North America, Regulatory
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EU/Europe, Financial Services, Regulatory
Commission announces strategy overhaul to preserve and strengthen the EU financial system; sanctions, currency and market infrastructure singled out by highest levels of EU governance
Banking, Crypto, EU/Europe, Financial Services
Bank of France conducts virtual currency trials; €2 million in simulated investment transactions take place as EU prepares for decision on digital euro
US government fines global cigarette paper supplier over $1.5m for ‘duping’ US banks to trade with North Korea
Banking, EU/Europe, Financial Services, Regulatory
Belgium warns that money laundering is more likely through general partnerships
Banking, Financial Services, North America, Regulatory
US Bank CapitalOne faces $290M penalty for AML failures; FinCEN describes ‘egregious’ violations of rules over a six-year period
US real estate firms forfeit over $50M to federal government after cross-border ‘peso exchange’ laundering scandal
EU/Europe, Featured Article, Regulatory
Brexit helps police in Ireland trace money launderers as they find a second €1M in cash concealed in taxi – as total seized in January tops €3M
Asia-Pacific, Financial Services, Gaming
COVID recovery could mean more laundering risks for Australia, experts warn. Gaming industry once again the centre of country’s AML threats
Banking, Financial Services, North America, Regulatory