NEWS: EU watchdog OLAF traces €870M in fraudulent funds 

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 

By AML Intelligence Correspondents REVOLUT has still not received permission from UK financial regulators to provide consumer credit services to its 11mn customers in Britain.… BronNEWS: Revolut has not received UK permission for consumer credit services as 12-month deadline closes in