A UK policing think tank has called for urgent reforms to tackle fraud, including the creation of a national ‘Crime Prevention Agency’. Read More
Home » NEWS: Think tank wants to create new UK anti-fraud watchdog
NEWS: Think tank wants to create new UK anti-fraud watchdog
Related Posts
NEWS: EU adopts 19th sanctions package, targets Russian banks
EU countries have formally adopted a 19th package of sanctions against Russia for its war against Ukraine that includes a ban on Russian LNG. Read More
NEWS: EU watchdogs make ‘limited progress’ in developing AML colleges
EU watchdogs made ‘limited progress’ in developing AML colleges, a way to share data between supervisors, according to the EBA. Read More
INSIDER THREAT: Citi relationship manager jailed for two years over $2.3 billion Singapore ML scandal
- AML Peers
- door Stephen Rae
By AML Intelligence Correspondent A Citibank relationship manager was jailed for two years today (Thursday) for his part in Singapore’s $2.3 billion money laundering scandal.… BronINSIDER THREAT: Citi relationship manager jailed for two years over $2.3 billion Singapore ML scandal