NEWS: Ukraine condemns Europe for handing billions in frozen Russian cash to investors 

By AML Intelligence Correspondent THE EUROPEAN Commission has dangled the prospect of blacklisting Russia in an attempt to pass today’s vote in the European Parliament… BronINSIGHT: Prospect of blacklisting Russia dangled in front of MEPs in attempt to get Gibraltar and UAE off EU’s blacklist 

By AML Intelligence Correspondents BRITISH bank Monzo was today fined Stg£21m fine by the Financial Conduct Authority for “repeatedly” opening accounts for “high-risk” customers without… BronBREAKING: British fintech Monzo fined Stg£21 million for AML failings; bank ‘repeatedly’ onboarded ‘high risk’ customers without KYC 

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