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Brazilian slaughterhouses bought cattle from money laundering suspects

Suppliers also face allegations of illegal deforestation and fraud in health inspection systems. The links between financial and environmental crime are a concern for authorities

Brazil , Rio-preto , Santa-catarina , Umuarama , Paranár , Amazonas , Bahia , Brazilian , Melina-risso , Marcus-pleyer , Luiz-pereira-martins , Oliveira-barros

Public authorities fuse technology with data to battle criminals

Public authorities fuse technology with data to battle criminals
globalgovernmentforum.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalgovernmentforum.com Daily Mail and Mail on Sunday newspapers.

Spain , Germany , Italy , United-kingdom , Spanish , German , Ian-hall , Colin-gray , Marcus-pleyer , Payment-services-regulation , Payment-services-directive , Money-laundering-authority

International Compliance Forum explores the role of sanctions

International Compliance Forum explores the role of sanctions
cyprus-mail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cyprus-mail.com Daily Mail and Mail on Sunday newspapers.

Russia , Germany , Cyprus , United-kingdom , Ukraine , Cypriot , British , Russian , German , Giles-thomson , Irfan-siddiq , Jacqueline-brewer

Anti-money laundering fines reach €2.2million so far this year

FIAU is subject to 17 court cases alleging breaches of constitutional rights

Malta , Josette-demicoli , Marcus-pleyer , Clyde-caruana , European-convention-of-human-rights , Financial-action-task-force , Financial-intelligence-analysis-unit , European-convention , Finance-minister-clyde-caruana ,

FATF Chief Calls For The End Of "Lawless Crypto"

FATF Chief Calls For The End Of "Lawless Crypto"
crowdfundinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from crowdfundinsider.com Daily Mail and Mail on Sunday newspapers.

Germany , Singapore , Marcus-pleyer , T-raja-kumar , Financial-action-task , Raja-kumar , Financial-action-task-force ,

FIAU chief set for top MFSA job

Kenneth Farrugia lined up to assume CEO job vacated by Joseph Gavin

Ireland , Malta , Irish , Konrad-mizzi , Joe-cuschieri , Joseph-gavin , Marcus-pleyer , Yorgen-fenech , Kenneth-farrugia , Las-vegas , Robert-abela , Keith-schembri

FIAU only collected €37,000 in administrative fines in 2019

FIAU only collected €37,000 in administrative fines in 2019
newsbook.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsbook.com.mt Daily Mail and Mail on Sunday newspapers.

Malta , Marcus-pleyer , Financial-action-task-force , Financial-intelligence-analysis-unit , Clyde-caruana ,

Company's relocation was partly motivated by Malta's greylisting

Company's relocation was partly motivated by Malta's greylisting
newsbook.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsbook.com.mt Daily Mail and Mail on Sunday newspapers.

Sweden , Malta , Miguela-xuereb , Clyde-caruana , Marcus-pleyer , Financial-action-task , Gaming-invest ,

Former FATF chief warns against 'deprioritising' financial crime

Marcus Pleyer said he has seen this happen in 'many countries' after an evaluation

Malta , Manfred-galdes , Marcus-pleyer , Financial-action-task , Financial-action-task-force , European-union , A-european-court , European-court , Malta-business-registry ,

FinanceMalta holds 15th annual conference

New brand identity unveiled

Luxembourg , Malta , Valletta , Malta-general- , Maltese , Gordon-cordina , Clyde-caruana , Louis-michaud , Marisa-xuereb , Marcus-pleyer , Deborah-webster , George-vella