Tag: AML
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CANDID: US is arguably ‘best place to hide and launder ill-gotten gains,’ admits Treasury Secretary Yellen; she vows to tackle shell companies
AUSTRAC tells Senate hearing that criminals are laundering tens of billions in Australian real estate each year
JANUARY APPEAL: AML Intelligence partners with STOP THE TRAFFIK for donation campaign
Chinese Central Bank officials warns against NFTs as they could ‘easily become money-laundering tools’
VASPS: Council of the EU agrees negotiating mandate on crypto-asset transfers; ‘important step towards closing gaps’ in financial system
Massive Europol investigation leads to 1803 arrests and identification of 1800 money mules
BERLIN: New German government commits to stronger FIU, changes to AML processes in real estate – and demands new EU AML Authority is based in Frankfurt
NEWS UPDATE: FATF advertises role of Executive Secretary as outgoing Lewis says successful candidate’s top priority should be to ‘support’ and ‘help’ FATF staff to ‘be the best they can be’ in social media post
BREAKING: French regulator says Binance must bulk up its AML Compliance if it wants Parisian hub
LATEST: CEO of Swedish lender SEB blasts ‘regulatory tsunami’ in fighting FinCrime, criticises ‘lacklustre’ results from spending ‘tens of billions’ on AML
