AML Intelligence
@AmlIntelligence
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Global Regulatory Intelligence on Anti-Financial Crime & Financial Crime Compliance Leadership | Insight | Learning | Network
Brussels, Belgium
Joined June 2020
BREAKING: Former #FATF chief Pleyer picked for #AMLA Board along with Lithuania, Denmark, Ireland and Spain candidates.
amlintelligence.com
By AML Intelligence Correspondents MEPs today (Thursday) picked the five successful candidates for the new AMLA Executive Board. They are:
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NEWS: Barclays faces FCA probe over lax money laundering controls.
amlintelligence.com
Barclays has revealed the UK’s FCA is investigating its anti-money laundering controls, just months after the regulator fined it £40 million.
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LATEST: UK watchdog calls for brokers to enhance money laundering safeguards.
amlintelligence.com
BRITAIN'S financial watchdog has said that wholesale brokers have continuing deficiencies in their safeguards against money laundering.
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BLACK FRIDAY SALE – SAVE 50% TODAY!. Join thousands of banking and fintech AFC professionals, from major banks to credit unions, who rely on AML Intelligence to stay ahead of industry trends and drive their business forward. Find the discount link HERE:
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STAY TUNED: Look out tomorrow for details of our exclusive Black Friday offer!. We have a special deal for new Members. It's your chance to join 'AML Intelligence' with an Annual Membership at a very keen price. Details to follow - and the offer is uber time sensitive!
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NEWS: Approaching fast – Biggest names in AML to gather for ‘International Anti-Financial Crime Summit 2024’, London, October 9.
amlintelligence.com
Top AML executives and decision makers are preparing for the International Anti-Financial Crime Summit 2024, which will take place.
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NEWS: Sprawling €65M French money laundering case sees 19 people go on trial .
amlintelligence.com
Some 19 people have gone on trial in a major money laundering case which is one of the largest ever investigated in France.
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BREAKING: Former Swedbank CEO Bonnesen jailed over handling of money laundering.
amlintelligence.com
By AML Intelligence Correspondents THE FORMER CEO of Swedbank was today (Tuesday) jailed for 15 months by a Swedish appeal courts for failing to to reveal the bank’s money laundering exposures. The...
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NEWS: IRS-CI Chief says suspicious transaction monitoring needed to fight fentanyl trafficking.
amlintelligence.com
One of America's most senior anti-financial crime officials has called on banks and payments firms to help identify fentanyl trafficking.
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EXCLUSIVE WEBINAR: Industry leaders give crucial advice on how to spot deepfake videos.
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NEWS: Linda Sun, ex-aide to New York governor, charged with being Chinese agent and laundering millions.
amlintelligence.com
A former deputy chief of staff to New York's Governor has been charged with acting as an agent of the Chinese government.
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NEWS: Wirecard ex-CEO Braun, two others ordered to pay €140M in damages.
amlintelligence.com
Wirecard ex-CEO Markus Braun and two other executives at the defunct German payments firm were ordered to pay 140 million euros.
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NEWS: ‘Groundbreaking’ EU move will give police greater access to bank and crypto accounts.
amlintelligence.com
A new EU move has been set to give law enforcement agencies greater access to bank and cryptocurrency accounts.
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NEWS: RBB Bancorp says US regulators terminated Oct 2023 consent order.
amlintelligence.com
RBB Bancorp RBB.O said on Thursday a consent order against the community bank issued by U.S. regulators in October 2023 has been terminated.
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NEWS: US preferred hub for corrupt financial transactions; Dubai, Hong Kong replace Panama as OCG centres, claims UK university report.
amlintelligence.com
By AML Intelligence Correspondent The United States has overtaken Switzerland as the preferred hub for corrupt financial transactions, claims a UK university report. The University of Sussex study,...
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LATEST: TD Bank books massive $3 billion for AML fines in US federal probes; lender swings to quarter loss.
amlintelligence.com
By STEPHEN RAE for AML Intelligence TD BANK is booking almost $3 billion for fines it expects to pay for failures in AML controls in the US, Canada’s second biggest lender has announced. The bank has...
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NEWS: THE Resorts World casino in Las Vegas could face millions of dollars in fines for allegedly failing to comply with anti-money laundering laws.
amlintelligence.com
The key complaint is that the business, one of the most prominent on the Las Vegas Strip, catered to individuals with ties.
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NEWS: Singapore charges two ex-bankers for helping $2.2BN money laundering ring.
amlintelligence.com
A Singapore court on Thursday charged two former bankers for helping a group of foreigners who were convicted of laundering $2.2BN.
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NEWS: N26 Chief Regulatory Officer Jan Stechele to leave digital bank.
amlintelligence.com
JAN Stechele, N26's Chief Regulatory Officer, will leave the company. CEO Valentin Stalf said he decided to “pursue new opportunities”.
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NEWS: STR helps Dutch FIU seize crypto from father trying to hide son’s assets.
amlintelligence.com
A STR (Suspicious Transaction Report) helped the Dutch FIU seize cryptocurrency which belonged to a man whose father.
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