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Reuters: Dutch Rabobank to face court over alleged ML failures highlights rising pressure on banks to enhance AML compliance in the Netherlands
The Dutch prosecutors’ decision to take Rabobank to court comes after an investigation into the bank’s insufficient customer vetting processes and lack of proper reporting of suspicious transactions. This marks a critical moment for the banking industry, especially in light of similar high-profile cases involving major banks like ING and ABN Amro, which have faced substantial fines for money laundering failures in recent years…
Finextra: Revolut faces €3.5m by Lithuania’s Central Bank for AML failings highlighting new focus on strengthening transaction monitoring controls and compliance frameworks
The penalty marks the largest fine ever imposed on the financial technology company and serves as a reminder of the importance of robust AML frameworks, especially for companies operating across borders. This is particularly significant as Revolut had previously been fined €70,000 by Lithuanian regulators in 2022 for failing to submit financial statements on time…
The Guardian: US DoJ disbands crypto fraud unit under Trump administration which shifts enforcement focus to criminal misuse, eases oversight on exchanges and wallets
This headline reflects a major policy shift under the Trump administration, marking the dissolution of the Justice Department’s National Cryptocurrency Enforcement Team (NCET). The unit, originally formed to combat cryptocurrency-related fraud and regulatory breaches, is being dismantled as part of a broader executive directive prioritizing economic innovation and deregulation in the digital assets sector…
Luxembourg Times: CSSF upholds €283 K fine on Allianz Global Investors for AML breaches highlighting deficiencies in PEP due diligence and internal controls
The fine stems from a 2018 on-site inspection, with the CSSF citing multiple breaches, including failure to properly assess and document over 1,000 direct fund investors, insufficient due diligence on both regular and intermediary investors, and inadequate procedures for politically exposed persons (PEPs)…
AML Intelligence: BaFin fines Nexi Germany GmbH €30,000 for lapses in its AML controls
According to the regulator, between 2023 and May 2024, the company’s electronic monitoring systems were not fully operational. As a result, it was not possible to promptly review potentially suspicious transactions, undermining the effectiveness of its internal control framework…
BBC News: Police seize £500K in illicit cash during raids on barbershops suspected of operating as fronts for ML and fraudulent financial activity
The raids are part of an ongoing investigation aimed at dismantling organized criminal operations that manipulate legal businesses to facilitate money laundering, fraud, and illegal financial transactions. Authorities have uncovered a network of individuals using barbershops to funnel and launder illicit funds, taking advantage of the businesses’ cash-heavy nature to disguise illegal financial flows…
AML Intelligence: Swiss Govt reports rise in frozen Russian assets to $8.38bn amid tighter sanctions enforcement — underscoring ongoing global efforts in FCC and asset tracing
The Swiss government has reported a significant increase in the value of Russian assets frozen under international sanctions. The total value of these frozen assets surged to 7.4 billion Swiss francs ($8.38 billion), up from 5.8 billion francs ($6.49 billion) a year prior. The notable 1.6 billion franc increase reflects intensified efforts to track and block illicit funds linked to Russian entities in response to global sanctions…
CNN News: Marine Le Pen barred from 2027 presidential race after EU funds embezzlement conviction – fined €2m, sparking concerns over political integrity and EU financial oversight
The conviction comes after a lengthy legal battle, in which Le Pen and her National Rally (RN) party were accused of embezzling over €4 m of European Parliament funds. The court ruled that the funds were improperly used to pay party staff working in France rather than in Brussels, violating EU financial rules…
Reuters: FDIC eases crypto rules, allowing banks to operate without prior approval, signaling a shift in U.S. oversight with implications for risk and compliance
This change provides banks with more flexibility to explore cryptocurrency services, but also raises concerns about the balance between innovation and regulatory oversight in an increasingly complex financial landscape…
Reuters: US banks pushed to raise AML transaction reporting threshold
Viewing the $10,000 threshold as outdated and overly burdensome, leading US banks are backing a proposed increase to $75,000–$100,000, aligning with a wider Trump-era push to ease regulatory burdens and better target higher-risk activity…
BBC: Ex-FIFA chief Sepp Blatter and Michel Platini cleared of corruption as Swiss appeals court affirms “gentlemen’s agreement” defense in fraud case
The Swiss appeals court cleared former FIFA president Sepp Blatter and former UEFA president Michel Platini of all corruption charges related to a controversial 2 million Swiss francs payment made to Platini in 2011. The court affirmed that the payment which had been at the center of an investigation into alleged fraud and misconduct, was part of a “gentlemen’s agreement” between the two, dating back to the early 1990s…
Reuters: Switzerland fines Credit Suisse’s former Chief Compliance Officer CHF100K for failing to report a suspicious $7.9m transaction linked to Mozambique’s ‘tuna bond’ scandal
This scandal, involving over $1.5 billion, led to a financial crisis in Mozambique. Warner, who served at Credit Suisse from 2015 to 2021, is contesting the fine, stating that the decision not to file a money laundering report was not hers. Credit Suisse, acquired by UBS in 2023, previously settled the Mozambique case out of court…