NEWS: Spain’s Banca March fined €605k for ‘serious’ AML violations, lender to appeal 

By AML Intelligence Correspondent TWENTY more Russian banks are being cut off from the international payments system SWIFT and face a full transaction ban under… BronNEWS: EU cuts off 20 more Russia banks from SWIFT system, also face full transaction ban 

Ilze Znotina AML Intelligence Columnist; former Head of FIU, Lativa EUROPE’s new AML Authority (AMLA) has this week published its “Work Programme 2025” – setting… BronOPINION: AMLA has the tools – now it must make an impact, even while building out the agency 

By AML Intelligence Correspondent TWO PEOPLE were arrested in London today on suspicion of money laundering and running an illegal cryptoasset exchange.   In an operation… BronNEWS: Two arrested, seven crypto ATMs seized in London in money laundering probe