EU AMLA Final Draft ITS On Cooperation Within The AML/CFT Supervisory System For The Purposes Of Direct Supervision JD Supra 1d
Compliance into the Weeds: FinCEN’s $125MM UBS AML Order: A Culture and Resourcing Failure JD Supra 2d
Overview of financial sanctions in Europe and the associated risks: Aarti Thakor for EU Global Facility on AML/CFT Mishcon de Reya (Press Release) 2d
Elena Tabone, deputy director, Malta’s Financial Intelligence Analysis Unit, on how Malta is staying ahead of EU AML rules Compliance Week 2d
Kuwait tightens money transfer rules: bank statement now required for transfers above 3,000 dinars Times Kuwait 7h Kuwait FATF Middle East
Anger in Malaysia as Liow’s money-laundering charges dropped after US$2.4 million fine South China Morning Post 5h Malaysia Asia
Mumbai Crime Branch busts international cyber fraud and money laundering syndicate operating from Goa, 12 arrested The Times of India 1d Mumbai Dubai UAE
Sher Bahadur Deuba set to return to Nepal after over five months abroad amid money laundering probe The Kathmandu Post 1d Nepali Politics Nepal Asia
