Swiss regulator publishes AML blockchain guidance

Switzerland’s Financial Market Supervisory Authority (FINMA) has published guidance [...]

2019-10-18T13:28:57+00:00August 30th, 2019|Latest news|

Thousands of charities to be hit with new layer of AML regs

Thousands of charities could face increased administrative bureaucracy as [...]

2019-10-18T13:23:34+00:00August 30th, 2019|Latest news|

US Treasury’s opens foreign money laundering investigations unit

The U.S. Treasury Department’s financial crimes unit has created [...]

2019-10-18T13:05:06+00:00August 30th, 2019|Latest news|

EU to set up new money laundering blacklist

Just months after its original ‘blacklist’ of countries thought [...]

2019-10-18T11:04:27+00:00August 23rd, 2019|Latest news|

Singapore targets shell firms in anti-money laundering drive

Money launderers in Singapore are increasingly using onshore shell [...]

2019-10-18T10:58:19+00:00August 23rd, 2019|Latest news|

Qatar-owned bank investigated over ML controls

A British bank owned by Qatar and linked to [...]

2019-10-18T10:53:36+00:00August 23rd, 2019|Latest news|

£100m Account Freezing Orders are largest granted to NCA

The National Crime Agency (NCA) has been granted freezing [...]

2019-10-18T10:14:34+00:00August 16th, 2019|Latest news|

Spain money laundering gang broken up

The National Police and Civil Guard of Spain have [...]

2019-10-18T10:11:57+00:00August 16th, 2019|Latest news|

Malta to strip money laundering fraudster of citizenship

The Maltese authorities have started the process to withdraw [...]

2019-10-18T10:04:27+00:00August 16th, 2019|Latest news|

New licence conditions for casino with ML and social responsibility failures

Personal management licence holders at Casino 36 must undertake [...]

2019-10-15T14:48:10+00:00August 9th, 2019|Latest news|