Weekly Roundup: FATF Limits Russia’s Influence, Canadian Panel Issues Final Report on Money Laundering in British Columbia, and More

The Financial Action Task Force added Gibraltar to a list of countries with subpar controls against financial crime and moved to restrict Russia's role in the organization amid the Kremlin-ordered invasion of Ukraine, ACAMS reported. More Canada's Cullen Commission blamed both the federal government in Ottawa and provincial authorities in British Columbia for failing to prevent, detect and investigate the flow of billions of dollars tied to graft and other crimes into the country, reported. More Latvian lawmakers voted against handing Ilze Znotina a second term as head of the country's financial intelligence unit despite her reputation as...