Analysis & Opinion, EU/Europe, Financial Services
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Analysis & Opinion, Compliance News, EU/Europe
PremiumArt traders risk jail time if they use new KYC loophole, British experts warn; workaround for 5AMLD requirements is based on a ‘misinterpretation’ of the law
Italian Mafia implicated in €80 Million assets seizure in money laundering bust
Compliance News, EU/Europe, Financial Services
PremiumFormer Romanian minister handed eight years in prison for corruption; daughter of former president and several others also sentenced
Banking, Compliance News, Financial Services, North America
PremiumTwo charged in US for money laundering and bribery in Ecuador pension fund fraud case; corrupt profits estimated to have climbed beyond $65M
Analysis & Opinion, Financial Services, North America
PremiumUS FinCrime watchdog is ‘overstretched’ and needs re-imagining; new report and suggests major overhauls for struggling agency, including a ‘FinCEN Manhattan Project’
Asia-Pacific, Compliance News, Financial Services
PremiumNZ real estate chief dismisses official AML warning as a way to ‘make an example’ of his firm as new financial crime laws settle in
EUROPOL: Cross-border raids and arrests shut down ‘extremely lucrative’ trafficking and laundering network worth almost €14M
Analysis & Opinion, Banking, Financial Services
PremiumPARLIAMENT DEBATE: Europe’s banks are acutely aware of responsibilities to stem money laundering; we can only hope EU’s new AML framework will ‘do exactly what it says on the tin’ to crack down on dirty money
Analysis & Opinion, Banking, Financial Services
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