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NEWS: Eurojust to create new pan-EU body connecting judges with AML and AFC experts

Premium November 19, 2024

Eurojust's premises in the International Zone in The Hague, the Netherlands.

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NEWS: Polish Olympic chief arrested in fraud probe into collapsed crypto platform

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NEWS: EU countries reject AMLA push to align money laundering fines

BREAKING: US regulators finalize rules defining ‘unsafe’ bank practices

BY PAUL O’DONOGHUE, Senior Correspondent

EUROJUST will establish a pan-EU group which will connect judges and prosecutors to AML and anti-financial crime experts.

It will ensure that judges are better-informed on key financial crime issues, such as guidance on payouts to victims.

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NEWS: Polish Olympic chief arrested in fraud probe into collapsed crypto platform

 Premium

NEWS: EU countries reject AMLA push to align money laundering fines

BREAKING: US regulators finalize rules defining ‘unsafe’ bank practices

Regulatory Watch News

  • Update to UK Sanctions List: Afghanistan Regime

    UK Government

    Today, Friday 28 August, the UK Government has varied the designation of 1 individual under the Afghanistan Sanctions Regime. This reflects the update to this listing made on 27 August by the UN Security Council Sanctions Committee pursuant to resolution 1988 (2011). Varied Individual:

    Name: UN ID: Unique ID:
    Abdul Salam Hanafi Ali Mardan QUL TAi.027 AFG0027
     

  • Austria : GRECO publishes latest compliance report on corruption prevention in respect of members of parliament, judges and prosecutors

    GRECO

    GRECO has today made public its Fourth Interim Compliance Report on Austria under the Fourth Evaluation Round, setting out an assessment of the progress made by Austria in implementing GRECO’s recommendations to prevent corruption in respect of members of parliament, judges and prosecutors.

    The report was adopted by GRECO at its 103rd Plenary Meeting, held in Strasbourg from 8 to 12 June 2026. Austria is expected to submit a report to GRECO on the implementation of the outstanding recommendations by 30 June 2027.

  • Poland: Six detained in probe into €900 000 flood compensation fraud

    European Public Prosecutor's Office

    At the request of the European Public Prosecutor’s Office (EPPO) in Katowice (Poland), six individuals were detained yesterday, as part of an investigation into suspected fraud involving €900 000 in compensation to companies for losses caused by floods. Between December 2024 and November 2025, representatives of three companies submitted claims for compensation, supported by documents intended to certify losses during the floods that devastated south-western Poland in September 2024.

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