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AML Roundup: Switzerland prepares new AML laws – SEC awards more than $100m to whistle blowers – BoE bulletin on the digital pound – Money Laundering, Fraud, Corruption & Bribery – Regulation, Legislation and Sustainability – Gaming and Gambling – Crypto & Virtual Assets – Sanctions

Welcome to this week’s AML Roundup. In our anti-money laundering news this week, the Swiss government has drafted new money laundering rules following some criticism from the regulator. They’re also planning for a register of ultimate beneficial owners. There’s news too on proposals for a ban on cold… Read More

AML Roundup: Nigeria’s former oil minister charged with bribery in London – Swiss regulator questions over 30 banks on money laundering – Crypto companies prepare for the ‘Travel Rule’ – Money Laundering, Fraud, Corruption & Bribery – Regulation, Legislation and Sustainability – Gaming and Gambling – Crypto & Virtual Assets – Sanctions

Welcome to this week’s AML Roundup. In our anti-money laundering news this week, police in London have charged Nigeria’s former oil minister with bribery. The Swiss financial regulator says many of its top banks aren’t doing enough to combat money laundering and we also look at how AI… Read More

AML Roundup: Huge money laundering ring busted in Singapore – Spain introduces public UBO registry – UN launches sanctions research platform – Money Laundering, Fraud, Corruption & Bribery – Regulation, Legislation and Sustainability – Gaming and Gambling – Crypto & Virtual Assets – Sanctions

Welcome to this week’s AML Roundup. In our anti-money laundering news this week, police in Singapore break open a huge money laundering operation and the local regulator reacts forcefully. The European Banking Authority publishes a third report on the effectiveness of AML/CFT colleges and Malta’s Financial Intelligence Analysis… Read More

AML Roundup: Large AML settlements on the way in the US – EBA tests regulation with mystery shopping – KYC requirements for gaming and gambling companies – Money Laundering, Fraud, Corruption & Bribery – Regulation, Legislation and Sustainability – Gaming and Gambling – Crypto & Virtual Assets – Sanctions

Welcome to this week’s AML Roundup. In our anti-money laundering news this week, an outgoing, high-ranking US DoJ official predicts some large corporate settlements in the pipeline from investigations he’s been working on. The Federal Financial Institutions Examination Council (FFIEC) has updated its AML/CTF manual and Pakistan passes… Read More

AML Roundup: SEC warns on inadequate AML measures – EC’s ESG reporting rules – EU-US data privacy changes – Money Laundering, Fraud, Corruption & Bribery – Regulation, Legislation and Sustainability – Gaming and Gambling – Crypto & Virtual Assets – Sanctions

Welcome to this week’s AML Roundup. In our anti-money laundering news this week, the US Securities and Exchange Commission publishes a risk alert based on AML failings they’ve been observing in the broking sector. We’ve an update on the EU’s adequacy decision that means personal data can now… Read More

AML Roundup: US House approves crypto bills – Germany’s new AML agency – EU Sanctions FAQs – Money Laundering, Fraud, Corruption & Bribery – Regulation, Legislation and Sustainability – Gaming and Gambling – Crypto & Virtual Assets – Sanctions

Welcome to this week’s AML Roundup. In our anti-money laundering news this week, Germany launches its new AML super agency, the world’s largest law firm faces prosecution over alleged money laundering and the inaugural Pacific Anti-Corruption Regional Conference takes place in Fiji. There’s also concern about whether a… Read More

AML Roundup: Fed fines Deutsche Bank – IMF warns of crypto tax evasion – Finance Bill 2024 published – Fraud implications of a Digital Euro – Money Laundering, Fraud, Corruption & Bribery – Regulation, Legislation and Sustainability – Gaming and Gambling – Crypto & Virtual Assets – Sanctions

Welcome to this week’s AML Roundup. In our anti-money laundering news this week, the US Federal Reserve fines Deutsche Bank $186m over historic AML failings. The IMF issues a report indicating that current AML rules are insufficient to stop crypto currency tax evasion and there’s also news about… Read More

AML Roundup: EBA highlights poor AML enforcement – FCA warns of AI risks – ESG influence growing in the US – Money Laundering, Fraud, Corruption & Bribery – Regulation, Legislation and Sustainability – Gaming and Gambling – Crypto & Virtual Assets – Sanctions

Welcome to this week’s AML Roundup. In our anti-money laundering news this week, the European Banking Authority highlights inconsistencies and poor practice by AML regulatory bodies across the continent. Barclays wins in the Supreme Court and there’s more on the approach banks take to de-risking. In… Read More

AML Roundup: UK tightening up AML supervision – FSMA becomes law – Crypto marketing warning as deadline approaches – Money Laundering, Fraud, Corruption, & Bribery – Regulation, Legislation and Sustainability – Gaming and Gambling – Crypto & Virtual Assets – Sanctions

Welcome to this week’s AML Roundup. In our anti-money laundering news this week, the UK Treasury is launching a consultation to see if more needs to be done with the supervisory system around money laundering and terrorist financing. The new Australian corruption commission is inundated in its first… Read More

AML Roundup: FATF update list of high risk countries – AML software market growing rapidly – Supporting whistle blowers – Law Commission digital assets report – Money Laundering, Fraud, Corruption, & Bribery – Regulation, Legislation and Sustainability – Gaming and Gambling – Sanctions – Crypto & Virtual Assets

In our anti-money laundering news this week, the international body the Financial Action Task Force, adds an EU member state to its list of countries under increased monitoring. Two separate reports show big growth in the AML software market. There’s also news on the Payment Association’s concerns about… Read More

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