Firms, Regulators Told To Step Up Game On Illegal Wildlife Trade
Payment providers should be on the lookout for abuse of their services by traffickers involved …
EU Commission Proposes First Anti-Money Laundering Regulation
The European Commission has proposed the creation of a new anti-money laundering regulation as part …
EU Dirty Money Blacklist To Get End of Year Makeover
EU financial institutions will find out at the end of this year which countries will …
Russia: Overview of FATF Mutual Evaluation
The Financial Action Task Force (FATF) published on December 17, 2019 its latest mutual evaluation …
Swedbank Post-Mortem Puts Estonia In The Spotlight Again
Staff at Swedbank hid risky but lucrative customers from the bank’s main customer database as …
Swedbank Fined Almost $400m In Latest Baltic Scandal
Swedbank issued a mea culpa on Thursday after Sweden’s financial watchdog slapped the lender with …
In Lawsuit, Liquidated Bank Blames Mastercard For Its Demise
A Caribbean bank that provided offshore accounts has sued Mastercard for allegedly pushing it into …
UK Payment Firms To Stump Up For Dirty Money Fight
Payment and e-money firms will face a new “economic crime levy” under the UK government’s …
UK Payments Founder 'Shocked' As Employee Arrested In Latvia
The founder of a UK electronic money institution has spoken of his shock after one …