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#WomenInFinCrime: Advisory expert criticises the ‘disconnect between policy and practice’ when it comes to making FATF guidance work on the ground
#WomenInFinCrime: ‘More women, more tech, more collaboration’ – Women leaders in FinCrime discuss the tech disruption in the industry and the way forward
Irish PM and Finance Minister condemn ‘unacceptable’ behaviour of stockbroker staff attached to compliance breach as record fine issued by Central Bank
FCA Chair says agency sometimes fails to act against firms due to ‘perception of risk’; CEO hints at tougher licencing measures in future
Former Romanian minister handed eight years in prison for corruption; daughter of former president and several others also sentenced
Two charged in US for money laundering and bribery in Ecuador pension fund fraud case; corrupt profits estimated to have climbed beyond $65M
FATF releases draft guidelines for combatting proliferation financing risk; seeks feedback from private sector ahead of final publication
UAE launches two programmes to crack down on dirty money
Switzerland’s incompetent corporate criminal law is at the heart of its financial crime disrepute
US FinCrime watchdog is ‘overstretched’ and needs re-imagining; new report and suggests major overhauls for struggling agency, including a ‘FinCEN Manhattan Project’
