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Top amlintelligence.com News

EU Removes UAE From Money-Laundering List, Adds Monaco
Business

EU Removes UAE From Money-Laundering List, Adds Monaco

50% Left coverage: 14 sources
BRUSSELS, Belgium — The EU on Tuesday announced the removal of the United Arab Emirates from its money-laundering “high-risk” list but added Monaco alongside nine other jurisdictions. The European Commission said it added Algeria, Angola, Ivory Coast, Kenya, Laos, Lebanon, Namibia, Nepal and Venezuela, along with Monaco, to the list of countries subject to extraSee the Story
Russia Recruited a Teenage Spy. His Arrest Led to a Crypto Money Trail
International · Poland

Russia Recruited a Teenage Spy. His Arrest Led to a Crypto Money Trail

50% Center coverage: 10 sources
The Canadian teenager was getting anxious. It was May 2024, and he was in Copenhagen, running out of money after leaving Moscow a week earlier.See the Story
Crypto founder arrested for laundering $500 million for sanctioned Russian entities
Cryptocurrency · United States

Crypto founder arrested for laundering $500 million for sanctioned Russian entities

63% Left coverage: 8 sources
See the Story

Blindspots

Blindspot:
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Smotrich Criticizes Banks on Sanctions Against Israeli Settlers

Left14%
Center29%
Right57%
Crypto founder arrested for laundering $500 million for sanctioned Russian entities
Crypto founder arrested for laundering $500 million for sanctioned Russian entities
Blindspot:
37 sources

Crypto founder arrested for laundering $500 million for sanctioned Russian entities

EU Targets Chinese Banks over Russian Trade Links

Coverage: 7 sources
Proposed sanctions would be first time Brussels has moved against third-country lenders supporting MoscowXi Jinping · ChinaSee the Story

British Virgin Islands, Bolivia Placed on Watchdog's 'Gray List'

100% Left coverage: 1 sources
By PAUL O’DONOGHUE, Senior Correspondent THE Financial Action Task Force (FATF) has added the British Virgin Islands (BVI) to its ‘grey list’ of jurisdictions with weak anti-money laundering (AML) regimes. It also added Bolivia to its list of ‘jurisdictions under increased monitoring’. Croatia, Mali and Tanzania have all been removed after improving their AML standards. The FATF said the BVI and Bolivia have committed to implement an Action Plan…Money Laundering · BoliviaSee the Story

ANALYSIS: FATF’s 5 new reforms – including making originator, beneficiary data more transparent in cross-border payments over $1,000. - AML Intelligence

By AML Intelligence Correspondents FATF on Friday endorsed reforms to its global standards, targeting improved transparency in cross-border payments, financial inclusion through risk-based approaches and stronger global CFT resilience. The reforms mark one of the most ambitious updates to the FATF Standards in recent years, reflecting growing global momentum for targeted and technology-driven approaches to […]Read Article

NEWS: VAT Fraud Among EU Crime-Fighting Priorities for Next 4 Years - AML Intelligence

100% Center coverage: 1 sources
This content is for members only. Visit the site and log in/register to read. The post NEWS: VAT fraud among EU crime-fighting priorities for next 4 years appeared first on AML Intelligence.European Union · RomaniaSee the Story

San Francisco VC Firm Fined $215M for Using Russian Oligarch Funds

100% Center coverage: 1 sources
GVA Capital tried and failed to build a Russian Hill “startup temple” using money from a sanctioned billionaire.Sanctions · RussiaSee the Story

NEWS: ‘Big Beautiful Bill’ will cause spike in underground banking, says FACT - AML Intelligence

This content is for members only. Visit the site and log in/register to read. The post NEWS: ‘Big Beautiful Bill’ will cause spike in underground banking, says FACT appeared first on AML Intelligence.Big Beautiful BillRead Article

NEWS: Latvia’s AML regime praised as ‘outstanding’ as FATF due to update grey list - AML Intelligence

This content is for members only. Visit the site and log in/register to read. The post NEWS: Latvia’s AML regime praised as ‘outstanding’ as FATF due to update grey list appeared first on AML Intelligence.Latvia · LatviaRead Article

Norway Wealth Fund Puts TD Bank Under Observation

100% Right coverage: 1 sources
Norway’s sovereign wealth fund put TD Bank under observation for four years following a money laundering settlement.Oslo, Norway · OsloSee the Story

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