Stephen Rae is a Co Founder and Chair at AML Intelligence, based between the Brussels and Dublin offices. He specializes in areas such as banking, finance, trading, and cryptocurrency, with a particular focus on crypto exchanges and regulation. Stephen has been featured in Metals Daily, AMLintelligence.com, and the Irish Independent.
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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 Highlight of the day: The talk of the day was risk-based supervision and simplification – two sides of the same coin. EU finance chief Commissioner Maria Luis Albuquerque travelled to Frankfurt with a clear message for AMLA: stick to the simplification mission, don’t over-regulate. For the agency, that means applying oversight proportionate […]
By: Stephen Rae
European Commissioner for Democracy, Justice, the Rule of Law & Consumer Protection
By: Stephen Rae
AS ESTONIA's former foreign affairs minister Marina Kaljurand knows all about diplomacy.
By: Stephen Rae
EUROPEAN banks face a fresh headache today as the US Treasury said it was targeting radical left and Islamic charities.
By: Stephen Rae
BitMEX, the crypto exchange whose founders pleaded guilty to AML violations and were later pardoned by US President Donald Trump, is closing down.
By: Stephen Rae
By CARLO BOFFA, EU Correspondent THE EU has introduced new laws to clamp down on the dirty money washed through football clubs and multi-million euro transfer deals.
By: Stephen Rae
GOOD afternoon. Thank God, it's Friday. What a week it has been in the Frankfurt Firmament (better than the Brussels Bubble, right?) – and although
By: Stephen Rae
GERMANY's financial watchdog BaFin said today (Friday) it had set new deadlines for Deutsche Bank to remedy previously known deficiencies in
By: Stephen Rae
By AML Intelligence Correspondents BANK of America was today (Tuesday) ordered to pay $1.2 billion to the U.S. Treasury Department over alleged China-related fraud, TBML and sanctions violations. The penalty is the third-largest ever in Treasury history, the agency said. As part of that total, the bank was ordered to pay $750 million to the […]
By: Stephen Rae
FinCEN today tasked financial institutions to report potential Iranian regime abuse of religious charity networks, including diversion of religious tithes, or khums
