
Articles
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4 weeks ago |
amlintelligence.com | Stephen Rae
Governor of the CBUAE and Chairman of the NAMLCFTCGLOBAL trade and finance are undergoing rapid transformation. As a dynamic global hub for innovation, entrepreneurship, trade and investment, the United Arab Emirates understands the opportunities that come with integration into the international financial system yet deploy strict governance and controls to evade misconduct. With this position comes responsibility and firm belief that safeguarding financial integrity is a global imperative.
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1 month ago |
amlintelligence.com | Stephen Rae
By AML Intelligence Correspondent FRANCE’s justice minister has raised the prospect of banning cash to tackle the country’s huge rise in violent crime connected to drug dealing.
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1 month ago |
amlintelligence.com | Stephen Rae
By STEPHEN RAE for AML Intelligence MARCUS Pleyer, who was one of the incoming five-member AMLA Executive Board, is being appointed a State Secretary and Deputy Minister in Germany’s new government. Dr Pleyer will hold one of the key roles in the new German government under Chancellor Friedrich Merz.
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1 month ago |
amlintelligence.com | Stephen Rae
By AML Intelligence Correspondent SWISS bank Julius Baer was ordered to pay €4.3 million (SFr4mn) by the national regulator over AML failures for its high-risk clients. Finma found Julius Baer failed to detect or act on suspicious transactions around Russian and Indian clients between 2009 and 2019.
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1 month ago |
amlintelligence.com | Stephen Rae
By AML Intelligence Correspondent MONEY laundering and sanctions related risks remain high in Switzerland, the country’s financial market supervisor CEO warned today. This is a breaking news story and will be updated shortly….
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