Category: Analysis & Opinion
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ANALYSIS: Why Ben Delo, Reform UK’s £36m donor, was convicted over weak anti-money laundering controls
EUROPEAN NOTEBOOK: Can an industry be part of both the financial and the non-financial sector? In the EU, the answer seems to be yes
EUROPEAN NOTEBOOK: Frankfurt’s lights never go off: BaFin gets a glitzy new office, AMLA’s delays mount, and Schuman takes on their own summer challenge
INSIGHT: As EU targets football’s dirty money the biggest market will remain out of reach
ANALYSIS: The US drops the beneficial ownership rule — and the anti-money laundering torch with it
EUROPEAN NOTEBOOK: AMLA is looking for a fundamental rights officer – we’ve never seen a title quite like it
INSIGHT: Officials weigh whether to apply AML group-wide rules to major EU brands such as VW, BMW and Red Bull
ANALYSIS: AMLA jumps on the ‘simplification’ bandwagon. But can it really make compliance simpler?
EUROPEAN NOTEBOOK: ‘Show respect’ to AMLA Chair, MEPs chided; Bubble heavyweight Tinagli on real estate dirty money; Dublin’s Frankfurt shock; BaFin’s Rodolphe has new laser focus
INSIGHT: Ensuring criminals can no longer hide behind borders by future-proofing Europol & Eurojust – EU justice Commissioner McGrath
