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UAE Central Bank investigates Banque Misr following US sanctions on Iran-linked transactions
Valor Econômico·AE · EG · US·about 20 hours ago
The Serbian Administration for the Prevention of Money Laundering recorded a rise in suspicious transaction reports (STRs) from banks and payment institutions over the past year. The data indicates heightened regulatory scrutiny, though it remains unclear if the increase reflects higher criminal activity or improved institutional compliance and detection capabilities.