AML Intelligence

1 week ago | amlintelligence.com | Stephen Rae

EUROPOL CO-ORDINATES PAN-EUROPEAN TAKEDOWN OF DRUG NETWORKS USING SKY ECC AND ANOM INTELLIGENCE By AML Intelligence StaffBrussels | April 15, 2025EUROPOL on Tuesday announced the dismantling of four sprawling criminal networks behind one of the largest drug trafficking and money laundering operations across Europe and Türkiye. The operation was made possible by intelligence extracted from encrypted platforms Sky ECC and ANOM, Europol said Tuesday.

1 week ago | amlintelligence.com | Stephen Rae

— Redesigned platform offers greater story count, real-time updates and deeper analysis for compliance professionals worldwideAML Intelligence has unveiled a major refresh of its homepage, significantly expanding the volume and accessibility of its trusted news, expert insight, and real-time regulatory intelligence for the global anti-financial crime community.

2 weeks ago | amlintelligence.com | Stephen Rae

— “We will apply economic pressure to the maximum extent possible,” Bessent tells closed-door financial summit By AML Intelligence Correspondents US Treasury Secretary Scott Bessent has called on America’s largest financial institutions to take “maximum action” in cutting off Iran from the global financial system.

2 weeks ago | amlintelligence.com | Stephen Rae

— Risk-based approach to prioritise banks, crypto providers, investment firms and others under new AMLA regime By STEPHEN RAE for AML Intelligence THIS WEEK’s decision by the Lithuanian Central Bank to fine Revolut €3.5 million for FCC failings may have also have put the fintech on the list of those most likely to face direct… Subscribe now to have unlimited access With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis,...

2 weeks ago | amlintelligence.com | Stephen Rae

By AML Intelligence Correspondents DUTCH lender Rabobank said today (Wednesday) it had failed to reach a settlement with prosecutors in their investigation into the bank’s alleged failure to prevent money laundering. Rabobank said prosecutors will now take the case to court.