Category: Schuman
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NEWS: Prigozhin connection leads to French money probe at BNP Paribas involving hundreds of millions of euro
NEWS: Commission’s AMLA Task Force to deliver assessment in January of nine bidding cities
NEWS: AMLA to oversee Euro banks’ sanctions efforts as agency gets major additional role; comes as new EU directive makes evasion a crime
SCHUMAN NOTEBOOK: The ‘Ferry Effect’ – how money laundering and drugs trafficking have become normalised as policing gets sidelined
NEWS: New EU environmental crime directive is agreed; more efficient sanctions and enforcement for ‘fourth largest criminal activity’ in world
NEWS: Dutch financial crime coalition TMNL is opening up membership to more banks
UPDATE: EU Commission publishes list of PEPs for every Member State
SCHUMAN: Germany’s chances of hosting AMLA increase as Scholz backs Spanish candidate for EIB; does FT reveal bias describing agency as ‘quango’?
NEWS: Oligarch described as ‘one of Russia’s most powerful’ arrested in France in AML and sanctions probe
NEWS: EPPO and France’s FIU sign agreement to share information to fight money laundering
