NEWS: EU states enabling tax evasion, says 2025 Financial Secrecy Index 

THE head of FIU Netherlands has warned that AI will create new financial crime ‘weak spots’ which criminals will take advantage of. Read More

DUTCH online bank Bunq has received a license to operate as a broker-dealer in the U.S., part of a drive to expand outside of Europe. Read… BronLATEST: Bunq gets US broker-dealer clearance, ‘first step’ to full banking license 

UK officials are in the middle of a new crackdown against shops suspected of being criminal fronts, according to the NECC’s Rachael Herbert. Read More