BELGIUM will more often ‘name and shame’ more financial institutions which breach AML rules, according to reports.
The National Bank of Belgium is planning the move in an effort to address criticism from the FATF (Financial Action Task Force).
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Czechia: EPPO conducts searches in probe into employment training subsidy fraud
European Public Prosecutor's Office
(Luxembourg, 16 June 2026) – On behalf of the European Public Prosecutor’s Office in Ostrava (Czechia), national law enforcement authorities carried out searches on 10 and 11 June 2026, as part of an investigation into suspected fraud involving funds intended for employee training, financed by the EU under the National Recovery Plan.
A total of 32 residential and non-residential searches were conducted by the Police of the Czech Republic (Policie České republiky), namely the Regional Directorate of the Police of the Moravian-Silesian Region, Economic Crime Department (Krajské ředitelství policie Moravskoslezského kraje, Odbor hospodářské kriminality).