MONEYVAL Urges Guernsey to Bolster AML Enforcement and Enhance Financial Intelligence Operations
Guernsey, a well-known offshore financial center, has been urged by MONEYVAL, the Council of Europe's anti-money laundering (AML) monitoring body, to intensify its efforts...
African Development Bank Unveils Ambitious Strategy to Combat Escalating Illicit Financial Flows
In a decisive move to protect Africa’s financial stability and economic growth, the African Development Bank (AfDB) is launching a comprehensive three-year Action Plan...
Brink’s Agrees to $42 Million Settlement Over Anti-Money Laundering Violations
Brink’s Global Services USA (BGS USA), a subsidiary of The Brink’s Company, has reached a $42 million settlement with the U.S. Department of Justice...
Belgium Intensifies Battle Against Gang Violence with Robust Money Laundering Crackdown
In a decisive move to combat escalating gang-related violence, Belgium's newly appointed Security Minister, Bernard Quintin, has unveiled a comprehensive strategy targeting the financial...
SRA Intensifies Crackdown on AML Non-Compliance with Over £66,000 in Fines
In a decisive move to enforce stringent anti-money laundering (AML) regulations, the Solicitors Regulation Authority (SRA) has imposed fines exceeding £66,000 on several law...
