NEWS: French FIU Tracfin gets €1M budget increase, finance minister commits to ‘strengthening resources’ 

By AML Intelligence Correspondent SWISS bank Julius Baer was ordered to pay €4.3 million (SFr4mn) by the national regulator over AML failures for its high-risk… BronNEWS: Julius Baer fined €4.3m over AML failings, including ignoring red flags, on high risk clients 

INTERPOL will likely extend its ‘Silver Notice’ alert scheme for at least another year after the initiative delivered ‘astounding’ results. Read More

A 43-year-old man named Suleman Mazhar will spend two years in prison in Ireland after pleading guilty to laundering cryptocurrency. Read More