AML
Alternatives | 1 Oct 19
Jail for rare earth metal scammers
‘Elaborate fraud’ took over £1m from investors
Financial services firms in Malta to be put on notice
As regulator looks to mimic the UK’s financial crime agency
Anti-money laundering regulator inundated with reports
With too many ‘low-quality’ submissions undermining enforcement work
Bermuda fines trust provider over money laundering failures
Firm did not address its ‘deficiencies’ within the timeframe given by the regulator
EU regulator concerned about Malta’s financial supervision
Island has suffered a number of setbacks including the closure of three banks