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News from amlintelligence.com

See all of amlintelligence.com news coverage in one place. Discover how amlintelligence.com’s media bias informs their coverage and compare with thousands of other news outlets.

Overall, we’ve indexed 275 stories from amlintelligence.com over the past 3 months.

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Top amlintelligence.com News

Standard Chartered Hit with $2.7bn Lawsuit over 1MDB Scandal

Business · United Kingdom

Standard Chartered Hit with $2.7bn Lawsuit over 1MDB Scandal

64% Center coverage: 11 sources

JD.com, Ant Group Push for Yuan-Based Stablecoins to Counter Dollar Rule: Reuters

Central Bank · China

JD.com, Ant Group Push for Yuan-Based Stablecoins to Counter Dollar Rule: Reuters

67% Center coverage: 6 sources

China’s JD.com and Ant Group are pressing the central bank to permit yuan-based stablecoins to counter the rise of U.S. dollar-linked digital currencies, Reuters reported on Friday.They propose launching stablecoins in Hong Kong backed by the offshore yuan, aiming to boost the Chinese currency's global role. Both firms already plan to issue Hong Kong dollar-backed stablecoins once local legislation begins August 1. However, JD.com is advocating …See the Story

UBS, Citi and Other Banks Hit with $21.5mn Penalty over Singapore Money-Laundering Case

Asia · Singapore

UBS, Citi and Other Banks Hit with $21.5mn Penalty over Singapore Money-Laundering Case

50% Center coverage: 4 sources

Scandal involving island-wide seizures of gold bars and luxury cars rocked city-state’s wealth management sector See the Story

Blindspots

JD.com, Ant Group Push for Yuan-Based Stablecoins to Counter Dollar Rule: Reuters

MEXC Reveals the Global Fraud Triangle: India, Indonesia, Ex-Soviet Bloc

A new report from crypto exchange MEXC has shed light on what it calls a “global fraud triangle”, reflecting a concentration of coordinated crypto-related criminal activity emerging from India, Indonesia, and countries in the former Soviet bloc. These three regions shared 46,311 suspicious...Cryptocurrency · United Kingdom See the Story

Fight Against Money Laundering: New EU Agency Starts in Frankfurt

100% Center coverage: 2 sources

Frankfurt/Main – Crime, corruption, undeclared work: Billions of euros from illegal sources are funneled into the regular economy in Europe every year. Now, a new EU agency in Frankfurt is set to combat money laundering more effectively – the “Anti-Money Laundering Authority” (Amla). It is now starting its work. The task of Amla is to directly supervise around 40 cross-border banks with high money laundering risks, including providers of cryptoc…Money Laundering · Frankfurt See the Story

INSIGHT: EU blacklist controversy shows AML listing processes under political pressure - AML Intelligence

By DAVID LEWIS, Managing Director, Global Head of AML Advisory, at Kroll LISTING and delisting countries has substantial consequences not only for countries, but also for businesses. This is why the FATF (Financial Action Task Force) invests so much in the process and makes it as robust as possible. If you exit the FATF list, it will be at the end of several years of engagement with the FATF, starting with a mutual evaluation report and followin…European Union · New York Read Article

NEWS: Giles Thomson appointed Vice President of FATF - AML Intelligence

By PAUL O’DONOGHUE, Senior Correspondent GILES Thomson has been appointed as the new Vice President of the FATF (Financial Action Task Force). Mr Thomson was elected by FATF members in February. His term at the Paris-based body, which sets international AML (anti-money laundering) standards, officially began this week. Elisa de Anda Madrazo, President of the FATF, said he brings “deep experience across the Global Network”. “[This] includes as fo…Paris, France · Paris Read Article

NEWS: Nicolas Vasse appointed as AMLA Executive Director - AML Intelligence

By PAUL O’DONOGHUE, Senior Correspondent NICOLAS Vasse has been appointed as the Executive Director at the EU’s new Anti-Money Laundering Authority (AMLA). The watchdog said Mr Vasse will formally assume his role in September 2025. In his position, he will be responsible for the “day-to-day management of the Authority”, AMLA said. This includes the implementation of the organization’s budget, oversight of human resources, and execution of operat…Read Article

INSIGHT: US Logistics Firm Key Holding Fined for Breaching Cuba Sanctions – Here Are the Takeaways - AML Intelligence

This content is for members only. Visit the site and log in/register to read. The post INSIGHT: US logistics firm Key Holding fined for breaching Cuba sanctions – here are the takeaways appeared first on AML Intelligence.X · Cuba See the Story

AUSTRAC Orders Audit of Western Union

100% Right coverage: 1 sources

The financial crimes regulator says Western Union Financial Services (Australia) had failed to address concerns it was not complying with Australia’s anti-money laundering and counter terrorism financing laws.Terrorism · Australia See the Story

NEWS: Call for EU-wide Beneficial Ownership data-sharing - AML Intelligence

This content is for members only. Visit the site and log in/register to read. The post NEWS: Call for EU-wide Beneficial Ownership data-sharing appeared first on AML Intelligence.European Union Read Article

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