FinCrime Central

The AML/CFT Amendment Bill 2024 introduces reforms to combat financial crime, sparking ethical and compliance concerns in Australia’s legal profession.

The EPPO investigates €37 million in suspected fraud in Zalău’s ring road project, exposing vulnerabilities in EU-funded infrastructure.

Investigation Admiral 2.0 exposes Europe’s largest VAT fraud, with losses now exceeding €3 billion, revealing criminal networks across 16 countries.

Just a week from now, LSEG will host a course: "Mastering Sanctions Related Content: Implicit Sanctions Regimes". If you haven't registered yet, you can do it, free of charge, from https://lnkd.in/exCXYfC6.

AML/CFT Updates and News - Nov 28th, 2024 : - Tornado Cash Ruling Over $7bn Laundering Sparks Crypto Freedom Debate https://lnkd.in/ehk3p6Ku - UBS Acquitted in Credit Suisse Money Laundering Case https://lnkd.in/eWXzW6cP - How Crypto Deregulation Could Empower Terrorism and Extremism https://lnkd.in/ec8S85sX - Compliance Jobs Shift to Fintech as Banks Reduce Hiring https://lnkd.in/ePmtH-QS You can also follow Fincrime Central on LinkedIn: https://lnkd.in/eaRNezAE #aml #terrorismfinancing #amlcft #antimoneylaundering #moneylaundering #financialcrime #fincrime #fraud #compliance #regulation #sanctions

Fintech firms are reshaping the UK compliance job market, overtaking banks as demand for risk and compliance roles migrates to the sector. London leads the trend.

Crypto deregulation under Trump could empower extremists, raising concerns about its use in terrorism financing and the need for balanced oversight.

UBS has been acquitted in a Credit Suisse money laundering case tied to Bulgarian cocaine networks, highlighting complexities of corporate responsibility.

Tornado Cash ruling overturns $7bn sanctions, reshaping crypto privacy and regulation debates. Balancing blockchain innovation with crime prevention is now critical.

On Dec 5th, LSEG will host a course: "Mastering Sanctions Related Content: Implicit Sanctions Regimes". If you haven't registered yet, you can do it, free of charge, from https://lnkd.in/e-5RMNpH.