NEWS: TD Bank AML adviser Stuart Davis leaves after 10-month contract 

By AML Intelligence Correspondents ALMOST 70pc of countries assessed by FATF have “major or structural deficiencies” investigating, prosecuting and convicting terrorist financing (TF) cases, it… BronNEWS: Majority of countries deficient in countering terrorist financing, FATF reports warns; clear need to act fast 

By AML Intelligence Correspondents THE GERMAN state of Hessen has launched a digital platform to share sensitive financial data between banks in a legally compliant… BronNEWS: German state Hessen with capital Frankfurt launches ‘unique’ AML data sharing between Commerzbank, Deutsche and N26 

By AML Intelligence Correspondents STABLECOIN, Tether has become the “money-launderers’ dream currency” an investigation has found. Newspaper ‘The Economist” has described how “the stablecoin is… BronNEWS: Stablecoin Tether is money launderering ‘dream currency fuelling global shadow economy’, Economist investigation finds; in EU major rift emerges on stablecoins adoption