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Europol & Money Mules, Treasury & NFTs, The EU’s New Rules, And More
Published 2 years, 4 months ago
Description
This week, Europol announced a successful crackdown on money mule service providers. The BASEL Institute for Governance released a paper on informal networks and anti-corruption. The US Treasury issued an Illicit Finance Risk Assessment of Non-Fungible Tokens. The Council of the European Union approved its new AML/CFT regime. John and Elliot discuss these items and several others and their impact on the financial crime prevention community.