Just released: the @CBA_News's Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime." Glad to be part of this great team effort. #aml #antimoneylaundering #antiterror https://www.cba.org/CMSPages/GetFile.aspx?guid=79bee08d-c7c3-40e4-b945-21c4703cc12f

EU parliament approves anti-money laundering authority, what’s next? https://www.euractiv.com/section/economy-jobs/podcast/eu-parliament-approves-anti-money-laundering-authority-whats-next/?utm_source=dlvr.it&utm_medium=mastodon #anticorruption #antimoneylaundering #BeyondtheByline #corruption

Alan Kohler: The real scandal in the Pandora Papers, #lobbying & donations by lawyers, accountants & #realestate agents have
successfully blocked any action on #moneylaundering in #Australia. #auspol #AntiMoneyLaundering

https://thenewdaily.com.au/finance/finance-news/2021/10/07/money-laundering-pandora-papers-kohler/

NY Dept of Financial Services Announces $100M Settlement with #Coinbase, Inc. after DFS Investigation Finds Significant Failings in the Company’s #Compliance Program 
DFS Investigation Found Wide-Ranging and Long-Standing Failures in Coinbase, Inc.’s #AntiMoneyLaundering Program, Including with Regard to its Know Your Customer/Customer #DueDiligence, #TransactionMonitoring, and #SuspiciousActivity Reporting Systems https://www.dfs.ny.gov/reports_and_publications/press_releases/pr202301041