EU AMLA Final Draft ITS On Cooperation Within The AML/CFT Supervisory System For The Purposes Of Direct Supervision JD Supra 2d
Compliance into the Weeds: FinCEN’s $125MM UBS AML Order: A Culture and Resourcing Failure JD Supra 3d
Overview of financial sanctions in Europe and the associated risks: Aarti Thakor for EU Global Facility on AML/CFT Mishcon de Reya (Press Release) 3d
Kuwait tightens money transfer rules: bank statement now required for transfers above 3,000 dinars Times Kuwait 1d Kuwait FATF Middle East
US sanctions Dubai crypto exchange over aiding IRGC money laundering The Independent 21h Dubai Iran UAE Article paywall
Anger in Malaysia as Liow’s money-laundering charges dropped after US$2.4 million fine South China Morning Post 1d Malaysia Asia
Mumbai Crime Branch busts international cyber fraud and money laundering syndicate operating from Goa, 12 arrested The Times of India 2d Mumbai Dubai UAE
