Stephen Rae - Profile and Journalist Details

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Stephen Rae

Stephen Rae

Verified

Chair and Publisher, AML Intelligence

County Dublin

Final Covers

Economy, Innovation, analytics big data, asset management technology

Doesn’t Cover

Sports, religion

Journalist Type

Seniority Positions

Content

Total articles 611

  • NEWS: 230 arrested, €300M seized as encrypted app data reveals gangsters behind four major European OCGs

    By Stephen Rae

    Apr. 16, 2025

  • NEWS: Visit our new homepage with enhanced access to news, insight and regulatory intelligence

    By Stephen Rae

    Apr. 15, 2025

  • NEWS: 230 arrested, €300M seized as encrypted app data reveals gangsters behind four major European OCGs

    By Stephen Rae

    Apr. 16, 2025

As seen in

Company Info

AML Intelligence

AML Intelligence (AMLi) is a leading business intelligence platform focused on anti-money laundering (AML), financial crime compliance (FCC), and counter-terrorist financing (CFT). With headquarters in Dublin and Brussels, AMLi serves over 300,000 compliance professionals by providing real-time news, regulatory updates, and expert analysis. The platform is recognized for its commitment to quality journalism and accuracy, making it a trusted resource for AML executives, policymakers, and financial institutions. AMLi offers a range of services, including breaking news and insights on AML regulations, regulatory intelligence covering EU legislative developments, and events like the European Anti-Financial Crime Summit. The platform also features advertising and sponsorship opportunities, as well as a redesigned homepage that enhances user experience and accessibility. AMLi targets AML/FCC professionals and financial institutions globally, providing tailored content delivery to meet the needs of its diverse audience.

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'+353 1 672 5939

Founded: 2020