UK public-private partnership tackles criminality using banking data
Customers’ banking data: the National Economic Crime Centre’s director describes the initiative as ‘the first time this has been tried...
archiveAnti Money Laundering
FATF adds Monaco, high-profile European haven for super rich, to money laundering list; Türkiye removed
The European principality of Monaco, a haven for the world’s super-rich, was added to the FATF grey list along with...
EU’s Anti-Money Laundering Authority Is Now Official; Candidates for Chair Can Apply
The regulation that sets up the European Union’s new agency to combat money laundering went into force on Wednesday, and...
Analysts Say Fines Could Rise as TD Bank Faces More Allegations
Toronto-Dominion Bank (TD Bank) reportedly could be facing fines of up to $4 billion in relation to money-laundering probes in the...
UK Bank Watchdog Ends Money Laundering Probe
The U.K.’s financial watchdog has apparently dropped a probe into Monzo’s anti-money laundering system. That’s according to an item buried deep in...
How dirty Russian money taught Latvia to get serious on sanctions – POLITICO
Centralization across the EU may sound good on paper, but Laura Aus, deputy head of the Estonian Financial Intelligence Unit,...
Crypto Compliance Trends in US: Valerie-Leila Jaber
Episode 107 of the Public Key podcast is here and this is our “Live from Links” series, where we showcase...
EU’s anti-money laundering bill passes final vote
The European Parliament has voted to adopt a package of AML laws that will enhance “due diligence measures and checks on...
EU Parliament Adopts Anti-Money Laundering Rules Package, Also Policing Crypto
The European Parliament has approved a broad package of anti-money laundering laws targeting various financial services and entities, including crypto.In...
EU Parliament finally passes AML legislation impacting crypto – Ledger Insights
Yesterday the European Parliament passed the final version of three sets of broad anti money laundering (AML) legislation that include clauses that impact cryptocurrencies and...
