Stephen Rae is the Publisher at AML Intelligence, based between the Brussels and Dublin offices. He focuses on themes related to financial services, including banking, investment, and the intersection of cybersecurity and climate change, while also addressing critical issues such as corruption, fraud, and organized crime. Stephen has been featured in Metals Daily and AMLintelligence.com.
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Stephen Rae's coverage primarily focuses on AML (Anti-Money Laundering), financial crime, banking, international cooperation, and regulations. His articles predominantly cover government announcements and breaking news related to AML and financial crime.
Given the nature of his coverage, he would likely be interested in expert commentary from individuals with deep expertise in the field of anti-money laundering, financial regulation or compliance. Pitches offering insights into new government initiatives related to financial crime prevention or analysis of high-profile cases may also resonate well with him.
Considering Stephen's focus on a combination of legal & compliance, finance & economy as well as crime and government/politics themes within this specific context suggests that pitches should align around these areas while maintaining relevance to the topics covered in his articles.
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By: Stephen Rae
By AML Intelligence Correspondents THE BRITISH Treasury has used counter-terrorism laws to freeze the assets of a man from Northern Ireland, citing his suspected involvement with “terrorist activity” associated with the so-called “New Irish Republican Army.” The UK government said it had “reasonable cause” to suspect that the individual, Brian Sheridan, who was born in […]
By: Stephen Rae
By AML Intelligence Correspondents A woman has appeared in court charged with allegedly money laundering sums of more than €1m, including €750,000 allegedly spent in a Dublin city department store on luxury handbags. Yuwen Yun (33), a Chinese national with an address at Fairy Hill, Blackrock, Co Dublin, appeared at Dún Laoghaire District Court on […]
By: Stephen Rae
By AML Intelligence Correspondents A BRITISH-led operation codenamed “Destabilise” has disrupted Russian money laundering networks supporting organized crime around the world – spanning the UK, Middle East and South America. Investigators led by Britain’s National Crime Agency (NCA) identified two Russian-speaking networks collaborating at the heart of the criminal enterprise – Smart and TGR. Operation […]
By: Stephen Rae
By AML Intelligence Correspondent THE UAE has formally strengthened its AML agency giving the department greater scope and authority. The agency will be known as the General Secretariat of the National Anti-Money Laundering and Combatting Financing of Terrorism and Financing of Illegal Organisations Committee (NAMLCFTC), it was formally announced today. It replaces the previous Executive […]
By: Stephen Rae
It’s the countdown to Christmas in Ireland but here at Abu Dhabi Finance Week, it’s all business. Abu Dhabi is the United Arab Emirates’ capital – often called the “capital of capital”.
By: Stephen Rae
By STEPHEN RAE for AML Intelligence ITALY’s Bruna Szego will be approved as Chair of Europe’s new Anti-Money Laundering Authority by MEPs next week, it’s been learned. It comes as members of the European People’s Party (EPP) – the largest bloc in the chamber – did not raise any formal objections to her candidacy despite […]
By: Stephen Rae
By AML Intelligence Correspondent JYSKE Bank – Denmark’s third largest lender – has been fined €3.22 million for AML failings. Jyske accepted the fine of DKK 24m for not having complied with CDD requirements of the Danish Act on Measures to Prevent Money Laundering and Financing of Terrorism on 35 clients with mortgage loans in […]
By: Stephen Rae
By PAUL O’DONOGHUE, Senior Correspondent AVALON Ingram, head of fincrime at SWIFT, will join as a speaker at ‘European Anti-Financial Crime Summit 2025’, it was confirmed today. Ms Ingram, who leads the APAC and MENA Financial Crime Compliance (FCC) Initiatives team at SWIFT bank payments network, joins a stellar list of influential industry figures speaking at […]
By: Stephen Rae
By AML Intelligence Correspondents INCOMING AMLA chair Bruna Szego spoke about her Top 5 priorities for AMLA when she appeared before MEPs in Strasbourg last night. Ms Szego opened her remarks by emphasizing her experience at Banca d’Italia (Italian central bank), including how international finance and European values have been part of her work. She […]
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