LATEST: UBS to pay €835m to settle French money laundering, tax evasion case 

THE NETHERLANDS has addressed ‘most’ of its technical deficiencies with AML (anti-money laundering) standards, according to the FATF. Read More

US tech giants will be required to implement new anti-scam measures by the EU, as Europeans losses amount to a reported €4 billion per year. Read… BronNEWS: EU pushes US tech giants to tackle €4bn online scam losses 

By Sudip Kar-Gupta for AML Intelligence APPLE, Google and Microsoft have been asked by EU tech regulators about the measures they are taking to prevent… BronNEWS: Apple, Google and Microsoft asked by EU Commission what they are doing to tackle finance scams