Category: Schuman
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EXCLUSIVE: Germany’s new €700M AML super-agency (FBFI) to have 1,700 staff, located in Dresden and Cologne; will be operating in 2024
LATEST: On-the-run Wirecard fraud mastermind Jan Marsalek writes bizarre letter to trial judges in Munich
INSIGHT: Concerns raised about ability of Romania’s banks to impose sanctions speedily – Council of Europe AML report
BREAKING: Reporting of suspicious transactions by EU’s banks rated ‘poor’ by up to half of bloc’s supervisors
INSIGHT: Online fraud and child sex exploitation are prevalent crimes facilitated by VASPs, MONEYVAL report warns
NEWS: Italy freezes €2BN in oligarchs’ assets, central bank’s AML chief reveals
NEWS: ‘Aytollahs’ of data protection – EU banking chief on bloc’s rigid views of fincrime information sharing
INSIGHT: Europe’s AML Authority (AMLA) ‘will become a joke’ unless it is properly resourced, ECB board member McCaul warns
EDITORIAL: Is Egmont Group of FIUs holding its plenary in Abu Dhabi the wisest decision right now?
NEWS: AML controls in EU’s payments sector ‘insufficient’ and regulators ‘not doing enough’ to supervise sector – damning EBA report
