French Authorities Lament Poor AML Oversight of Sports Agents https://lnkd.in/eZNyPPUu ($)
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Unmatched in editorial coverage, moneylaundering.com boasts an archive of more than 50,000 news articles, enforcement actions, legal records, and legislative and regulatory documents. Our reporters in London, New York and Washington, D.C., regularly break critical stories and provide in-depth coverage of the latest trends in financial crime to help compliance staff protect their financial institutions.
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Updates
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Long-term job vacancies continue to plague the national financial intelligence units of Croatia, Romania and several other European countries, annual reports and other details obtained by ACAMS moneylaundering.com indicate. https://lnkd.in/ehvpY4tW ($)
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US Sanctions Penalty Highlights Longstanding Problem https://lnkd.in/gwzFv-BD ($)
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In this episode of Financial Crime Matters, Claudia Quiroz, a senior official at the U.S. Justice Department, and Kieran Beer discuss combating the illicit use of cryptocurrency. https://lnkd.in/d9yCZ6Fu
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Federal Ruling Against Tornado Cash Designations Forces OFAC Rethink https://lnkd.in/eg3p5U5q ($) #OFAC #Sanctions #TornadoCash
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AMLA, AML Reform and Divergence: Compliance in 2025 https://lnkd.in/et-cyJrA ($)
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If you missed our year-in-review, register and watch here: https://lnkd.in/g948J7mn
Free Webinar — In Focus: ACAMS moneylaundering.com 2024 Year-in-Review and 2025 Outlook Join the editorial team of ACAMS https://bit.ly/3HC3pOU as they review and assess the most important anti-financial crime developments of 2024, in the U.S. and globally. Panelists will also share insights and predictions as to what compliance professionals can expect in 2025. Date & Time: December 13, 2024, 10:00AM - 11:15AM ET. Register for free! https://bit.ly/41rjmEN
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Legal Setbacks, Political Comebacks and Real Progress: The Year in AML ACAMS moneylaundering.com highlights the events that defined illicit finance and anti-financial crime regulation in the U.S. and Canada this year. https://lnkd.in/eBT4DDTR ($) Pictured below: FinCEN Director Andrea Gacki
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Fraud, Crypto Crackdowns and Unrest: Compliance in Europe in 2024 ACAMS moneylaundering.com covers the events that defined illicit finance and anti-financial crime regulation in Europe this year. https://lnkd.in/epv358bC ($) Pic: European Parliament
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BREAKING: Dutch Prosecutors Drop AML Cases Against Bank Executives https://lnkd.in/exXRwRUu
BREAKING: Prosecutors in the Netherlands have dropped their case against Ralph Hamers, a former chief executive of ING, six years after the bank incurred a record €775 million penalty for systemically violating anti-money laundering rules during his tenure. Prosecutors on Wednesday also dropped their case against four former executives of another major Dutch lender, ABN AMRO, which paid €480 million in penalties in 2021 for similar breaches. Read more for free, on ACAMS moneylaundering.com: https://lnkd.in/exXRwRUu #AML #compliance #moneylaundering #Netherlands #banking Pic credit: MeJudice
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