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NEWS: Socialists lead Albania election despite corruption claims

Premium May 12, 2025

Prime Minister of Albania Edi Rama, leader of the Socialist Party, speaks to members of the media after voting during parliamentary election in Tirana, Albania, May 11, 2025. REUTERS/Florion Goga

CONFIRMED: FATF adds British Virgin Islands to AML ‘grey list’

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NEWS: VAT fraud among EU crime-fighting priorities for next 4 years

LATEST: Norway wealth fund puts TD Bank on watch due to ‘unacceptable AML risk’

By Edward McAllister and Fatos Bytyci

ALBANIANS voted parliamentary elections yesterday, with prime minister Edi Rama seeking an unprecedented fourth term in office after a campaign dominated by promises to join the European Union and accusations of widespread graft.

Polling stations opened at 7 a.m. (0500 GMT) and closed at 7 p.m. Results are expected today, with preliminary results showing the ruling Socialist Party leading the race.

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CONFIRMED: FATF adds British Virgin Islands to AML ‘grey list’

 Premium

NEWS: VAT fraud among EU crime-fighting priorities for next 4 years

LATEST: Norway wealth fund puts TD Bank on watch due to ‘unacceptable AML risk’

Regulatory Watch News

  • Toronto-Dominion Bank

    The Council on Ethics recommends that Toronto-Dominion Bank (TD) be placed under observation due to an unacceptable risk that the company is contributing to, or is itself responsible for, serious financial crime, pursuant to section 4(g) of the Guidelines for Observation and Exclusion of Companies from the Government Pension Fund Global. TD is one of the largest banks in Canada. It also has a significant presence along the USA’s eastern seaboard. The company has more than 95,000 employees worldwide. The Council’s investigations have found that TD may be linked to multiple cases of financial crime the past 10–15 years.

  • Shaping the EU Anti-Fraud landscape: OLAF’s Helsinki Conference gathers specialists from all Member States

    OLAF

    More than 100 anti-fraud experts from across the European Union met this week in Finland for the 2025 Helsinki OLAF Conference aimed at defining the next chapter in EU anti-fraud action. Organised by the European Anti-Fraud Office (OLAF) on 11-12 June, the event brought together representatives from EU Member States’ Anti-Fraud Coordination Services as well as key EU bodies involved in protecting the Union’s financial interests.

  • Scam alert related to banks

    HKMA

    The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to the press release issued by the bank listed below relating to fraudulent websites, internet banking login screens, phishing emails or other scams, which has been reported to the HKMA.  Hyperlink to the press release is available on the HKMA website.  

           Bank        Type of Scam
    Chong Hing Bank Limited Fraudulent website and internet banking login screen

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