May 19, 2021 the Slow Start edition


In today’s edition of Daily Compliance News:

  • AML whistleblower program getting off the ground slowly. (WSJ)
  • Amazon under investigation by German anticompetition watchdog. (BBC)
  • $100MM stolen from Wirecard just before its collapse. (FT)
  • US accuses officials of corruption. (WaPo)

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