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AML Intelligence @AmlIntelligence
Joined June 2020
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BREAKING: Former #FATF chief Pleyer picked for #AMLA Board along with Lithuania, Denmark, Ireland and Spain candidates hubs.la/Q037tWj00

REVEALED: The five new members of AMLA Executive Board from Germany, Lithuania, Denmark, Ireland...

By AML Intelligence Correspondents MEPs today (Thursday) picked the five successful candidates for the new AMLA Executive Board. They are:

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NEWS: Barclays faces FCA probe over lax money laundering controls hubs.la/Q036KgK30

NEWS: Barclays faces FCA probe over lax money laundering controls - AML Intelligence

Barclays has revealed the UK’s FCA is investigating its anti-money laundering controls, just months after the regulator fined it £40 million.

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LATEST: UK watchdog calls for brokers to enhance money laundering safeguards hubs.la/Q033GYjN0

LATEST: UK watchdog calls for brokers to enhance money laundering safeguards - AML Intelligence

BRITAIN'S financial watchdog has said that wholesale brokers have continuing deficiencies in their safeguards against money laundering.

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BLACK FRIDAY SALE – SAVE 50% TODAY! Join thousands of banking and fintech AFC professionals, from major banks to credit unions, who rely on AML Intelligence to stay ahead of industry trends and drive their business forward. Find the discount link HERE: hubs.la/Q02ZNYZ30
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STAY TUNED: Look out tomorrow for details of our exclusive Black Friday offer! We have a special deal for new Members. It's your chance to join 'AML Intelligence' with an Annual Membership at a very keen price. Details to follow - and the offer is uber time sensitive!
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NEWS: Approaching fast – Biggest names in AML to gather for ‘International Anti-Financial Crime Summit 2024’, London, October 9 hubs.la/Q02PFbfY0

NEWS: Approaching fast - Biggest names in AML to gather

Top AML executives and decision makers are preparing for the International Anti-Financial Crime Summit 2024, which will take place.

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NEWS: Sprawling €65M French money laundering case sees 19 people go on trial hubs.ly/Q02PvWWy0

Sprawling €65m French money laundering case

Some 19 people have gone on trial in a major money laundering case which is one of the largest ever investigated in France.

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BREAKING: Former Swedbank CEO Bonnesen jailed over handling of money laundering hubs.la/Q02Pj6f00

LATEST: Shock as ex-Swedbank CEO jailed for 15 months over AML scandal; she misled on bank’s FCC...

By AML Intelligence Correspondents THE FORMER CEO of Swedbank was today (Tuesday) jailed for 15 months by a Swedish appeal courts for failing to to reveal the bank’s money laundering exposures. The...

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NEWS: IRS-CI Chief says suspicious transaction monitoring needed to fight fentanyl trafficking hubs.la/Q02NYJsn0

IRS-CI Chief says suspicious transaction monitoring

One of America's most senior anti-financial crime officials has called on banks and payments firms to help identify fentanyl trafficking.

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EXCLUSIVE WEBINAR: Industry leaders give crucial advice on how to spot deepfake videos hubs.la/Q02NQ8880
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NEWS: Linda Sun, ex-aide to New York governor, charged with being Chinese agent and laundering millions hubs.la/Q02NPjVS0

Linda Sun, ex-aide to New York governor, charged

A former deputy chief of staff to New York's Governor has been charged with acting as an agent of the Chinese government.

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NEWS: Wirecard ex-CEO Braun, two others ordered to pay €140M in damages hubs.la/Q02NNdnY0

Wirecard ex-CEO Braun, two others ordered to pay €140M

Wirecard ex-CEO Markus Braun and two other executives at the defunct German payments firm were ordered to pay 140 million euros.

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NEWS: ‘Groundbreaking’ EU move will give police greater access to bank and crypto accounts hubs.ly/Q02NMXjQ0

'Groundbreaking' EU move will give police greater access to bank

A new EU move has been set to give law enforcement agencies greater access to bank and cryptocurrency accounts.

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NEWS: RBB Bancorp says US regulators terminated Oct 2023 consent order hubs.la/Q02Mks690

RBB Bancorp says US regulators terminated Oct 2023

RBB Bancorp RBB.O said on Thursday a consent order against the community bank issued by U.S. regulators in October 2023 has been terminated.

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NEWS: US preferred hub for corrupt financial transactions; Dubai, Hong Kong replace Panama as OCG centres, claims UK university report hubs.la/Q02M93RD0

NEWS: US preferred hub for corrupt financial transactions; Dubai, Hong Kong replace Panama as OCG...

By AML Intelligence Correspondent The United States has overtaken Switzerland as the preferred hub for corrupt financial transactions, claims a UK university report. The University of Sussex study,...

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LATEST: TD Bank books massive $3 billion for AML fines in US federal probes; lender swings to quarter loss hubs.la/Q02M9bff0

LATEST: TD Bank books massive $3 billion for AML fines in US federal probes; lender swings to...

By STEPHEN RAE for AML Intelligence TD BANK is booking almost $3 billion for fines it expects to pay for failures in AML controls in the US, Canada’s second biggest lender has announced. The bank has...

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NEWS: THE Resorts World casino in Las Vegas could face millions of dollars in fines for allegedly failing to comply with anti-money laundering laws hubs.la/Q02LxPQL0

THE Resorts World casino in Las Vegas could face millions

The key complaint is that the business, one of the most prominent on the Las Vegas Strip, catered to individuals with ties.

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NEWS: Singapore charges two ex-bankers for helping $2.2BN money laundering ring hubs.la/Q02LpjRs0

Singapore charges two ex-bankers for helping $2.2BN

A Singapore court on Thursday charged two former bankers for helping a group of foreigners who were convicted of laundering $2.2BN.

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NEWS: N26 Chief Regulatory Officer Jan Stechele to leave digital bank hubs.la/Q02LhGJ90

NEWS: N26 Chief Regulatory Officer Jan Stechele to leave digital bank - AML Intelligence

JAN Stechele, N26's Chief Regulatory Officer, will leave the company. CEO Valentin Stalf said he decided to “pursue new opportunities”.

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NEWS: STR helps Dutch FIU seize crypto from father trying to hide son’s assets hubs.la/Q02LdFzD0

STR helps Dutch FIU seize crypto from father trying to hide

A STR (Suspicious Transaction Report) helped the Dutch FIU seize cryptocurrency which belonged to a man whose father.

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