Tag: Anti-Money Laundering

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Former Crown Resorts director criticises authorities for not convicting money launderers

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Gambling Commission slaps two Gaming businesses with £675K (€795K) fine for AML shortcomings

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BREAKING: France must improve AML measures in real estate and has to deploy more specialised financial crime investigators, FATF says

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Chair of UK All Party Anti-Corruption Parliamentary Group says dirty money ‘contaminates’ UK’s public sphere

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US Assistant Secretary of the Treasury warns illicit finance is a ‘major national security threat’ as Treasury launches 2022 National Strategy

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AUSTRAC’s Chief Executive defends financial crime regulator after NSW Police Assistant Commissioner said watchdog was ‘not swinging hard enough’

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Canadian crowdfunding sites required to report transactions to FINTRAC

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Three arrested in Europol investigation linked to shadow banking operation

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Dutch regulator raises concerns about ‘insufficient’ AML compliance in gaming sector

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NEWS: Damning British Virgin Island corrupt report released as territory shrouded in uncertainly after AML arrest of premier in Florida

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Dutch police arrest 10 men from the same family and seize €1.4M in money laundering bust

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IRS and Foreign Tax Enforcement regulators warn of money laundering risk from NFTs

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High Value Dealers, Art Market Participants, Letting Agents and Insolvency Practitioners Compliance
OFSI
May 14, 2025
From today, 14 May 2025, High Value Dealers (HVDs), Art Market Participants (AMPs), Letting Agents and Insolvency Practitioners are legally required to comply with relevant firms reporting obligations in the UK.
Since their announcement last November, OFSI has published a comprehensive package of guidance to support the affected sectors in navigating UK financial sanctions and the new reporting requirements:
15 migrant smugglers arrested in multi-stage operation
Europol
May 14, 2025
During an action day conducted in Belgium and Germany, coordinated by Europol, seven suspected members of an internationally operating smuggling network were arrested. One person was arrested in Germany, six in Belgium. This action follows previous hits against migrant smugglers conducted in Poland over the last months, which saw eight individuals arrested in total.
A race we cannot afford to lose: cybersecurity in an age of geopolitical tensions
DNB
May 14, 2025
‘To keep financial institutions and the financial system safe, resilience against cyberattacks has become just as important as holding sufficient capital and liquidity.’, said Steven Maijoor at the ISDA Annual General Meeting in Amsterdam today. In his speech he talked about the cyber threat against the financial industry, and market infrastructures in particular.