INSIGHT: US FDIC publishes order for $33M Bank of Vici – here are the AML lessons for other small lenders 

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

EU watchdogs made ‘limited progress’ in developing AML colleges, a way to share data between supervisors, according to the EBA. Read More

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