TRANSPARENCY International and Senate Democrats have warned that Donald Trump’s proposed GENIUS Act could enable financial crime. Read More
Home » NEWS: Warnings that Trump’s GENIUS Act could enable money laundering
NEWS: Warnings that Trump’s GENIUS Act could enable money laundering
Related Posts
NEWS: Dominique Thienpont replaces Olivier Salles as Head of the AMLA Task Force
DOMINIQUE Thienpont has been appointed as the new Head of the AMLA Task Force at the European Commission’s DG FISMA. Read More
NEWS: TGP Europe, sponsor of multiple Premier League clubs, exits UK after £3.3M AML fine
GAMBLING firm TGP Europe, which is linked to several Premier League clubs, has left the UK market after receiving a £3.3 million AML fine. Read More
INSIGHT: Kroll MD David Lewis on why the US will not pull out of FATF
DAVID Lewis, Managing Director at Kroll, shares his insights on FATF and why he does not think the US will withdraw from the group. Read More