NEWS: Germany leads takedown of Cracked.io and Nulled.to, the world’s two largest cybercrime forums 

U.S. President Donald Trump’s recent move to designate cartels as terrorists could have far-reaching implications for financial institutions. Read More

THE Dutch FIU has said it will welcome new staff “with a bunch of flowers” as it looks to hire a new business controller. Read More

By AML Intelligence Correspondents THE SHORTLIST for the executive leadership team at the European Anti-Money Laundering Authority (AMLA) was revealed today (Friday). Those who made… BronBREAKING: Eight names on shortlist for executive team at EU Anti-Money Laundering Authority (AMLA)