Anti-Fraud & Financial Crime
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NEWS: $750 billion in dirty money moves through Europe every year, warns AMLA’s Derville Rowland

Premium March 6, 2026
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NEWS: Over 100 servers seized as EU targets investment fraud infrastructure

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OPINION: At AMLA’s hearing, the only thing heard loud and clear was the feedback

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LATEST: AMLA hearing exposes non-financial sector unease over new EU rules amid technical issues and out-of-scope questions

By PAUL O’DONOGHUE, Senior Correspondent

ABOUT $750 billion (€647 billion) in illicit funds move through Europe’s financial system each year, according to Derville Rowland, an AMLA Executive Board member.

Rowland delivered the warning at a national payments conference in Dublin.

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Premium

NEWS: Over 100 servers seized as EU targets investment fraud infrastructure

 Premium

OPINION: At AMLA’s hearing, the only thing heard loud and clear was the feedback

 Premium

LATEST: AMLA hearing exposes non-financial sector unease over new EU rules amid technical issues and out-of-scope questions

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