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VAT fraud scheme shut down in major first for European public prosecutor; millions in assets seized; EPPO chief says operation represents a ‘paradigm shift’
BREAKING: Turkey set to be ‘grey listed’ by FATF for AML failures in further blow to country’s battered economy
Credit Suisse agrees to $475M penalty in Mozambique Wire Fraud case
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
