Financial Crime Digest December 2022
This issue includes:
- EU Council agrees on AML regulation and new directive
- EP VP arrested, stripped of responsibilities in wide-reaching corruption allegations involving Qatar
- Financial Crime Digest FinTech Roundup 2022
- Demystifying the FATF: Q&A with Julia Morse on her book The Bankers’ Blacklist
- PLUS a Special Feature: Crypto critics claim vindication and regulators circle industry after FTX collapse