Category: Schuman
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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
AMLA DAY ANALYSIS: Agency is racing against time to tackle divergence, crypto and AI as political backing comes with conditions
AMLA DAY HIGHLIGHTS: Three times Brussels fires clear shots across agency’s bow, our ‘Word of the Day’ plus ‘Faces in the Crowd’
NEWS: EU finance chief Albuquerque tells AMLA it must deliver ‘simpler, smarter, more proportionate’ supervision
NEWS: We’re developing central AML/CFT database, investing in advanced tech infrastructure – AMLA’s Szego
NEWS: CoE updates Warsaw Convention to target criminal assets, crypto exchanges
LATEST: How Europe’s 40 directly supervised will be decided– have 20,000 customers or €50m transactions in six EU countries
NEWS: Risk of German banks being used for money laundering remains high, says BaFin; warns lenders of major AI cyber attack threat
NEWS: AMLA should leverage interconnections, FIU databases are ‘real treasures’ – Germany’s Rodolphe
