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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

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

60% Center coverage: 5 sources

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

Tether (USDT) News: Invests in Blockchain Forensics Firm to Fight Crypto Crime

Cryptocurrency · United States

Tether (USDT) News: Invests in Blockchain Forensics Firm to Fight Crypto Crime

75% Center coverage: 4 sources

Tether aims to curb illicit use of its USDT stablecoin as cryptocurrency-related scams and fraud increase.See the Story

Blindspots

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

Revolut yet to receive key credit licence from UK regulators

100% Center coverage: 1 sources

Permission to offer credit cards to 11mn British customers still pending as fintech nears 1st anniversary of becoming a bankBank of England · London See the Story

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

Monzo created bank accounts for people claiming to live in 10 Downing Street

100% Left coverage: 1 sources

Open the article to view the coverage from Metro NewsLondon, England · London See the Story

NEWS: German state Hessen with capital Frankfurt launches ‘unique’ AML data sharing between Commerzbank, Deutsche and N26 - AML Intelligence

By AML Intelligence Correspondents THE GERMAN state of Hessen has launched a digital platform to share sensitive financial data between banks in a legally compliant manner “for a more effective fight against money laundering.” The “safeAML” project is said to mark “the beginning of a project that is unique in Europe” and involving Commerzbank, Deutsche […]Frankfurt · Frankfurt Read Article

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

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