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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 282 stories from amlintelligence.com over the past 3 months.

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Top amlintelligence.com News

Lebanon’s new central bank chief vows to fight money laundering and terrorism funding

Terrorism · Lebanon

Lebanon’s new central bank chief vows to fight money laundering and terrorism funding

50% Center coverage: 12 sources

Russian assets frozen in Switzerland now over $8bn

Sanctions · Switzerland

Russian assets frozen in Switzerland now over $8bn

63% Left coverage: 8 sources

Russian assets frozen in Switzerland since the start of their full-scale invasion of Ukraine have risen by almost $2 billion in the last year, to over $8 billion, the government revealed on Tuesday. Switzerland decided to align itself with the neighbouring European Union’s sanctions against Moscow. They asked banks to pass on information on targeted clients or firms. The State Secretariat for Economic Affairs confirmed in a statement that as of …See the Story

Trump pardons three co-founders of BitMex crypto exchange

Donald Trump · United States

Trump pardons three co-founders of BitMex crypto exchange

49% Center coverage: 8 sources

President Donald Trump has granted pardons to three co-founders of the BitMEX cryptocurrency exchange, CNBC has learned. See the Story

Houthi Rebels · Iran

US Treasury chief meets with global banks on Iran oil sanctions

50% Right coverage: 4 sources

US Treasury Secretary Scott Bessent met with banks and law enforcement to discuss sanctions on Iran's oil exports funding militant groups. He warned institutions about Iran's covert banking network.See the Story

US Politics · United States

House Democrats press Bessent on IRS layoffs

75% Center coverage: 4 sources

House Democrats led by Rep. Brad Schneider (Ill.) pressed Treasury Secretary Scott Bessent on mass layoffs at the Internal Revenue Service (IRS) in a Wednesday letter requesting the Trump administration’s plan for slated reductions and their potential impact on taxpayer services. See the Story

Paris, France · Paris

NEWS: Last day for submissions to FATF consultation on financial inclusion - AML Intelligence

By PAUL O’DONOGHUE, Senior Correspondent TODAY is the final day that interested parties can submit to a FATF consultation on financial inclusion measures. The Paris-based organization, which effectively sets international AML standards, is considering its guidance in the area, which covers the public’s access to the financial system. The FATF is considering simplifying its guidance on financial inclusion. It is also looking at simpler measures t…See the Story

NEWS: Italy implements Transfer of Funds Regulation, key crypto AML rule - AML Intelligence

This content is for members only. Visit the site and log in/register to read. The post NEWS: Italy implements Transfer of Funds Regulation, key crypto AML rule appeared first on AML Intelligence.See the Story

Germany · Germany

NEWS: Nexi Germany fined €30k by BaFin for AML failings - AML Intelligence

This content is for members only. Visit the site and log in/register to read. The post NEWS: Nexi Germany fined €30k by BaFin for AML failings appeared first on AML Intelligence.See the Story

Cryptocurrency · Australia

Australia warns ‘crypto’ ATM operators over AML compliance gaps

AUSTRAC says cases of locals being targeted by scammers via ‘crypto’ ATMs have surged, blaming lax controls and failed AML practices for the vice. The post Australia warns ‘crypto’ ATM operators over AML compliance gaps appeared first on CoinGeek.See the Story

Australia · Australia

NEWS: Entain failed to act on money laundering warning signs, says AUSTRAC - AML Intelligence

This content is for members only. Visit the site and log in/register to read. The post NEWS: Entain failed to act on money laundering warning signs, says AUSTRAC appeared first on AML Intelligence.See the Story

Corruption · Lisbon

NEWS: Police raid Bank of Portugal in corruption probe - AML Intelligence

This content is for members only. Visit the site and log in/register to read. The post NEWS: Police raid Bank of Portugal in corruption probe appeared first on AML Intelligence.See the Story

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