by Jyotsna Bucktowar | Dec 3, 2025
The case highlights ongoing regulatory scrutiny of Swiss banks and their employees in preventing financial crime and enforcing anti-money laundering rules…
by Jyotsna Bucktowar | Dec 3, 2025
The breaches included inadequate customer due diligence, poor transaction monitoring, and failures to prevent problem gambling, highlighting the regulator’s focus on protecting consumers and ensuring robust AML controls in the gambling sector…
by AdrianaAMLP | Nov 24, 2025
French authorities — acting at EPPO’s request — ordered seizure of about €1.9 million in real estate and froze nearly €550,000 of bank assets belonging to the trading company and its managers, who are under investigation for customs fraud, money-laundering and...
by Jyotsna Bucktowar | Nov 18, 2025
From this date, any new director or PSC must verify their identity before taking up their role, a move designed to ensure the UK’s company registry is accurate and to make it harder for criminals to use fake or stolen identities. Verified individuals receive a unique...
by AdrianaAMLP | Nov 14, 2025
The EBA formally recommends to the European Commission core design features for the forthcoming EU AML/CFT framework and the establishment of the new Anti-Money Laundering Authority. Its submission emphasises proportionate, risk-based supervision and robust...
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