NEWS: ‘Failure to prevent’ fraud offence added to UK Corporate Prosecution Guidance 

SWITZERLAND is considering joining a British-led international task force targeting stolen assets and recovering dirty money. Read More

VALENTIN Stalf, a founder and co-CEO of German bank N26, will leave his post and join the digital bank’s supervisory board. Read More

New Under Secretary for Terrorism and Financial Intelligence at the Treasury  By STEPHEN RAE for AML Intelligence JOHN Hurley has officially taken office as the… BronNEWS: John Hurley officially takes the helm as US Treasury’s chief for fincrime and CFT