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INSIGHT: ‘Preventing Financial Crime in a Rapidly Changing Environment’ – address of Central Bank of Ireland Enforcement chief Seana Cunningham

Premium May 29, 2023

SPEAKER: Seána Cunningham is the Director of Enforcement and Anti-Money Laundering in the Central Bank of Ireland (CBOI) is to speak at the 'European Anti-Financial Crime Summit 2023' being held in Dublin on May 25.

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NEWS: France, Ireland and Latvia called out by EU for AML failures

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NEWS: PEPs law make politicians, families ‘guilty until proven innocent’ MPs claim in Ireland’s parliament

INSIGHT: New AML rules will change the EU’s financial crime prevention landscape for good. But what will change in practice?

By SEANA CUNNINGHAM, Head of Enforcement & AML, CBOI at the ‘European Anti-Financial Crime Summit 2023’

I am delighted to join with you at this Summit and to hear from such a vast array of experts on such an important topic. Just looking at the list of speakers it is striking the different and important roles we all play in combatting financial crime in a continuously changing landscape.

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Premium

NEWS: France, Ireland and Latvia called out by EU for AML failures

 Premium

NEWS: PEPs law make politicians, families ‘guilty until proven innocent’ MPs claim in Ireland’s parliament

INSIGHT: New AML rules will change the EU’s financial crime prevention landscape for good. But what will change in practice?

Regulatory Watch News

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    (Luxembourg, 26 April 2024) – Last week, 40 searches were conducted and nine suspects were detained, in an investigation led by the European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania) into a €4 million subsidy fraud. At issue are four projects co-funded by the EU, including one for the production of Covid-19 protective equipment.

  • Founders and CEO of cryptocurrency mixing service arrested and charged with money laundering and unlicensed money transmitting offenses

    IRS Criminal Investigation

    Keonne Rodriguez and William Lonergan Hill are charged with operating Samourai Wallet, an unlicensed money transmitting business that executed over $2 billion in unlawful transactions and laundered over $100 million in criminal proceeds

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