Banking, EU/Europe, Financial Crime, Financial Services
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AML, Analysis & Opinion, EU/Europe, Financial Crime, Schuman
PremiumSCHUMAN SPECIAL REPORT: Rise of narco mafia at heart of EU and why its industrial quantities of dirty money pose a clear and present threat to European democracy
AML, EU, EU/Europe, Financial Services, Fraud
Premium130 suspected human traffickers arrested in European crackdown
AML, Australia, Financial Crime
PremiumAustralian pair charged with laundering more than AUD$22M (€14.6M)
South African Treasury Head is ‘pretty confident’ country will address regulatory failures by year-end as potential FATF grey listing hangs in the balance
ECB to include climate change considerations in Eurosystem’s monetary policy framework; Lagarde says decision is turning climate change commitments to ‘real action’
AMLA’s location in Rome would have a ‘highly symbolic value’ says former President of Italian National Anti-Corruption Authority
Leading MP claims serious failings of Serious Fraud Office (SFO) undermine the UK’s reputation
LATEST: UK’s FIU chief Matthew Long to join Financial Conduct Authority (FCA) from National Crime Agency (NCA); six new directors named including ex police chief Karen Baxter
AML, Financial Crime, Financial Services
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