Compliance News, EU/Europe, Gaming
Author: Vish Gain
Page 10/11
Top Portuguese football clubs’ offices raided by police on suspicions of player-transfer corruption and money laundering
Latvian bank RIB fined for ‘irregularities’ and inadequate AML measures
Banking, Compliance News, EU/Europe
New Greek legislation makes life easier for tax evaders and money launderers — FT
Compliance News, EU/Europe, Financial Services
INSIGHT: Major breakthrough in EU as the bloc’s finance ministers pave the way for a central supervisor and single rule book for AML & CFT
Banking, Compliance News, EU/Europe
The EBA publishes new guidance on money-laundering and terrorist financing risks for prudential supervisors in the EU; attempts to establish a common supervisory framework in the Union
Banking, Compliance News, Featured Article, North America
Top Deutsche Bank officials claimed the bank intends to cut all ties with Trump after election results are announced — Reuters
Georgia’s AML efforts are inadequate; casinos and ‘fictitious’ companies need supervision, MONEYVAL report finds
Banking, Compliance News, Financial Services
BREAKING: Over half of world governments’ efforts to detect and prevent money laundering affected by Covid-19 pandemic, FATF chief Marcus Pleyer reveals after three-day conference
Compliance News, Crypto, North America