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CORRUPTION: European Investment Bank and Europol join forces to fight fraud, organised crime – with new AML emphasis on protecting bloc’s €750BN recovery fund

Premium October 29, 2021

Image courtesy Europol

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AMLA DAY ANALYSIS: Agency is racing against time to tackle divergence, crypto and AI as political backing comes with conditions

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OPINION: As AMLA pivots mission from rules to harmonisation, the challenge is to follow through and deliver

AMLA DAY HIGHLIGHTS: Three times Brussels fires clear shots across agency’s bow, our ‘Word of the Day’ plus ‘Faces We Spotted in the Crowd’

By Dan Byrne for AMLi

The EU’s most important lender has signed on to an agreement with the bloc’s policing agency in a bid to stamp out fraud and corruption.

It’s a working arrangement intended to foster the exchange of information and expertise between Europol and the European Investment Bank, both agencies said in a joint statement Friday.

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Premium

AMLA DAY ANALYSIS: Agency is racing against time to tackle divergence, crypto and AI as political backing comes with conditions

 Premium

OPINION: As AMLA pivots mission from rules to harmonisation, the challenge is to follow through and deliver

AMLA DAY HIGHLIGHTS: Three times Brussels fires clear shots across agency’s bow, our ‘Word of the Day’ plus ‘Faces We Spotted in the Crowd’

Regulatory Watch News

  • U.S. Extradites to Ghana Former Ghanaian Official Convicted of Stealing and Misappropriating More Than $6M

    US Department of Justice

    Former Agency Head Failed to Return for Trial and Now Faces a 10-Year Prison Sentence in Ghana
    On June 8, the United States extradited Sedina Christine Tamakloe Attionu, also known as “Sedina Sharon Christine Acolatse,” a Ghanaian citizen, to serve a 10-year prison term in Ghana for convictions on more than 70 criminal counts that include charges of stealing, conspiracy, causing financial loss to the State and to public property, money laundering, and other offenses.

  • Today, Tuesday 09 June, the UK Government has varied the following 3 individuals and 2 entities under the Russia (Sanctions) (EU Exit) Regulations 2019.

    UK Government

    Individuals varied:

    Name: Unique ID:
    Ahmed KERIMOV RUS2529
    Talat SAFAROV RUS2531
    Anar MADATLI RUS2532
    Entities varied:
    Name: Unique ID:
    2RIVERS PTE LTD RUS2380
    2RIVERS DMCC RUS2381

  • European business wallets: Council adopts negotiating position

    European Council

    Today, the Council adopted its position on the proposal to establish European business wallets, a digital tool designed to simplify and secure business interactions across the EU, both between companies and with public administrations. Building on the eIDAS2 framework, European business wallets will allow companies to digitalise many operations that currently require in-person processing. By providing a harmonised European solution, European business wallets will enable secure, cross-border communication and document exchange for businesses operating in multiple member states.

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