by AdrianaAMLP | Jan 21, 2021 | News
Europol and the European Public Prosecutor’s Office (EPPO) have set the basis of their future cooperation in the form of a working arrangement…
by AdrianaAMLP | Jan 19, 2021 | News
OFSI submits its quarterly report to Parliament on its operation of the UK’s asset-freezing regime. These new sanction regimes ensure that the UK…
by AdrianaAMLP | Jan 7, 2021 | News
HMRC issues record £23.8m MT Global Limited to fine for ML breaches. Money services business fined for flouting money laundering regulations…
by AdrianaAMLP | Dec 17, 2020 | News
UK Government publishes its 2020 UK National Risk Assessment (NRA) of money laundering and terrorist financing
by AdrianaAMLP | Dec 17, 2020 | News
US Congress passes into law the National Defense Authorization Act for Fiscal Year 2021, which includes ending anonymous shell companies …
by AdrianaAMLP | Dec 17, 2020 | News
EBA explains how it will use its new power to carry out risk assessments in the fight against money laundering and terrorist financing
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