LATEST: EU delays updating its money laundering ‘blacklist’
By PAUL O’DONOGHUE, Senior Correspondent THE EU has pushed back an update to its ‘blacklist’ of high-risk countries with weak anti-money laundering (AML) measures. Monaco faces being added, according to…
NEWS: FIU Netherlands warns of ‘Cash Compensation’ fraud – AML Intelligence
SAN DIEGO, June 03, 2025 (GLOBE NEWSWIRE) — Johnson Fistel, PLLP announcesthat a class action lawsuit has commenced on behalf of investors of NET Power Inc. (NYSE: NPWR). The lawsuit…
BREAKING: Canada proposes restrictions on cash transactions over $10,000 – AML Intelligence
{ if(window.Osano?.cm?.getConsent().ANALYTICS === ‘ACCEPT’){ if (window.TRINITY_PLAYER && TRINITY_PLAYER.players[‘article-body-3b791dd4-7796-4858-971f-eadd22d703ae’]) { TRINITY_PLAYER.api.createPlayer(‘article-body-3b791dd4-7796-4858-971f-eadd22d703ae’); } else { let id = ‘2900013015’; if(__tnt?.ads?.dfp?.af || window.Osano?.cm?.getConsent().MARKETING != ‘ACCEPT’) id = ‘2900017379’; const text = encodeURIComponent(btoa(‘#article-body’)); var…
NEWS: AUSTRAC orders money laundering risk audits for two Australian casinos – AML Intelligence
NEW YORK, May 29, 2025 (GLOBE NEWSWIRE) — Attorney Advertising — Bronstein, Gewirtz & Grossman, LLC, a nationally recognized law firm, notifies investors that a class action lawsuit has been…
NEWS: FATF helps West Africa countries prepare for AML evaluations – AML Intelligence
Cryptocurrency exchange Coinbase is the subject of a newly filed class action lawsuit. The lawsuit accuses the company and its top executives, including CEO Brian Armstrong and CFO Alesia Haas,…
NEWS: Reverse burden of proof in money laundering cases – Switzerland’s federal police chief – AML Intelligence
Hidden somewhere in the 1,000-plus page, “One Big Beautiful Bill” — among the tax breaks for billionaires, drilling and mining rights on public lands, and cuts to Medicaid and SNAP…
LATEST: Rothschild becomes first ever Luxembourg bank convicted of money laundering – AML Intelligence
SAN DIEGO, May 22, 2025 (GLOBE NEWSWIRE) — The law firm of Robbins Geller Rudman & Dowd LLP announces that purchasers or acquirers of Zenas BioPharma, Inc. (NASDAQ: ZBIO) securities…
NEWS: Prominent ‘TikTok lawyer’ Akhmed Yakoob charged with money laundering offences – AML Intelligence
NEW YORK, May 21, 2025 (GLOBE NEWSWIRE) — Attorney Advertising — Bronstein, Gewirtz & Grossman, LLC, a nationally recognized law firm, notifies investors that a class action lawsuit has been…
NEWS: UAE fines exchange house landmark $54M for AML breaches – AML Intelligence
Attorneys working with ClassAction.org are looking into whether a class action lawsuit can be filed in light of the Branhaven data breach. As part of their investigation, they need to…
NEWS: Dutch Finance Minister says AML rules have ‘gone too far’ – AML Intelligence
NEW YORK, May 19, 2025 (GLOBE NEWSWIRE) — Levi & Korsinsky, LLP notifies investors in Avis Budget Group, Inc. (“Avis Budget” or the “Company”) (NASDAQ: CAR) of a class action…
