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NEWS: Dynamic registry of all EU bank accounts will be accessible by AMLA to allow swifter freezing orders – top Commission official

Premium February 27, 2023

WOMEN IN FINCRIME SUMMIT: “Finally we now have what we call a political agreement on the AML package,” Ms Jour-Schroeder said. “And I wanted to give a bit of an overview of the most interesting months… In the European Union. For the first time ever (we will have) a dedicated agency… a common rule book… A regulation that will be directed to the member state.

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NEWS: Five arrested in Germany as police shut down €6M pyramid scheme

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NEWS: UK’s FCA bans ex-Credit Suisse VP Detelina Subeva after US money laundering conviction

INSIGHT: ‘Fincrime Central’ admits using AI to re-write Sarah Beth’s original opinion column; result ‘diluted, degraded’ original content

By ALISHA HOULIHAN for AMLi A DYNAMIC registry of all EU bank accounts will be available to the new AML Authority (AMLA) to allow suspicious accounts to be frozen more quickly, one of Europe’s top finance officials has confirmed. The Deputy DG of the European Commission’s financial services division, Alexandra Jour-Schroeder said as well as…

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Premium

NEWS: Five arrested in Germany as police shut down €6M pyramid scheme

 Premium

NEWS: UK’s FCA bans ex-Credit Suisse VP Detelina Subeva after US money laundering conviction

INSIGHT: ‘Fincrime Central’ admits using AI to re-write Sarah Beth’s original opinion column; result ‘diluted, degraded’ original content

Regulatory Watch News

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  • FCA bans former Credit Suisse vice president following US criminal conviction

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    Cybercriminals around the world have suffered a major disruption after law enforcement and judicial authorities, coordinated by Europol and Eurojust, dismantled key infrastructure behind the malware used to launch ransomware attacks. From 19 to 22 May, authorities took down some 300 servers worldwide, neutralised 650 domains, and issued international arrest warrants against 20 targets, dealing a direct blow to the ransomware kill chain.

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