ACAMS Insights: free resources on topical issues

TOP STORY

MetaEva

Nov

30

EU’s Politically-Exposed-Persons List Represents Progress, Not Panacea

Greek MEP Eva Kaili, above, was arrested in Belgium on Friday, Dec. 9, 2022, as part of a corruption probe. The EU’s list of public offices prone to illicit finance will have a limited impact, analysts told ACAMS moneylaundering.com. (Alamy)

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Legs & Regs

Financial Crime Matters: Senior FBI Officials Discuss Fraud
Wagner
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Enforcement Actions

HM Revenue and Customs entered into settlements with three entities between August and November 2023, requiring them to pay a total of £77,090.30 for violations of the Russia (Sanctions) (EU Exit) Regulations 2019 and the Export Control Order 2008.
The Reserve Bank of India imposed a monetary penalty on the Bihar, India-based bank for failure to comply with the regulator's know your customer requirements.