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CORRUPTION: European Investment Bank and Europol join forces to fight fraud, organised crime – with new AML emphasis on protecting bloc’s €750BN recovery fund
SWEDEN: Dramatic rise in the number of money laundering reports, police reveal
Australia’s NAB has unloaded at least 40,000 customers in two years following extensive KYC review, Parliament told
Chinese national reports earning $40k per year but manages to own millions in Vancouver real-estate – BC money laundering Commission
CRYPTOS: Revisions made to FATF virtual asset standards as watchdog seeks to strengthen sector’s AML resilience
COVID FRAUD: Europol chief tells MEPs it’s ‘imperative’ EU’s new AML Authority goes after criminals siphoning off bloc’s €750BN pandemic funds
INSIGHT: Why we at the Latvia FIU decided to go with goAML which allows more ‘efficient’ SARs – and how we are preparing to use more technology to fight financial crime
G20 action against shell companies would be ‘major’ step in stamping out dirty money – FATF Chief says ahead of Rome summit
NORDICS: Compliance workloads remain high while staff worry about the impact of automation on their careers – new report suggests
Mammoth law enforcement effort shuts down dark web drug trafficking operation; millions seized and over a hundred arrested across the globe
