Financial crime prevention analysis, news and thought-leadership in the shifting and complex world of anti-money laundering compliance and financial intelligence.
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The TSB in New Zealand has agreed to pay NZ$3.85m (US$2.67m, €2.27m) in penalties after acknowledging a failure to comply with anti-money laundering rules.
The government and banks in the Netherlands are turning their attention to the second-hand lease car market in their fight against money laundering.
The European Commission plans to create an EU authority to fight money laundering, along with new legislation to strengthen anti-money laundering and countering terrorism financing (AML/CFT) rules.
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A total of 31 people have been arrested in a major operation against international drug trafficking and money laundering which saw the deployment of 800 police officers and tax officials.
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The government of the Isle of Man – an important international banking centre – has released an updated policy to combat money laundering and terrorist financing.
Access the on-demand videos below for the seventh episode of GRCTV.
Further Reading: Financial Crime
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