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Head of German Central Bank Jens Weidmann steps down after decade spent at the helm
BREAKING: Fresh setback for Danske as Swedish Financial Regulator criticises bank for AML ‘shortcomings’; warns bank must improve controls within months
Effort to re-invent and modernise German regulator BaFin ‘well on its way,’ says German State Secretary
Crypto lobby group pleads with US regulators that asset-backed Stablecoins do not pose a ‘systemic risk’ to US financial system
Close associate of Venezuela’s Maduro extradited to US on money laundering charges
US Department of Justice announces the launch of new cryptocurrency team to tackle dirty money flowing through virtual assets
EXCLUSIVE. Huge drop off in level of financial penalties in 2021, AML Intelligence data shows; Covid is blamed in part following multiple years of record-breaking fines
LATEST: Anti Human Trafficking Day marked by police raids and harrowing accounts of treatment of victims; European Commissioner re-asserts trafficking has ‘no place’ in society
Ransomware risk in the United States on the rise following extensive FinCEN analysis
New EU-wide operation to target fraud against COVID-19 recovery funds launched – Europol Chief says preventing cross-border crime is ‘at the heart of Europol’s mandate’
