Category: Schuman
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EXCLUSIVE: Europe’s new AML Authority (AMLA) will need 500 staff – double original estimate – and budget of at least €400M pa
LATEST: Monaco – home to world’s wealthiest, famous casinos and banks – receives scathing Council of Europe report on its ability to fight money laundering and terror financing
NEWS: Plan by ECB not to hold personal data on digital euro raises concerns about AML/CFT safeguards
NEWS: 2,000 EU bankers earning €1M – up 40pc, with Germany, France, Italy and Spain leading the way
BREAKING: Deutsche Bank appoints Barclays executive Laura Padovani as new compliance chief
ANALYSIS: Politically Exposed Persons – defining who exactly they are and why a European central PEPs registry makes sense
INSIGHT: Dutch banks introduce additional fees to cover cost of AML/CFT checks on companies and churches
INSIGHT: EU drugs mafias now pose same threat as ISIS, reveals Belgium’s justice minister; hails new extradition treaty with UAE to uproot Dubai-based gangs
LATEST: Finance ministers green light Brussels AML package – including ban on €10k+ cash payments, oversight of cryptos and jewellers, agree FATF country watchlists
NEWS: Weeks of money mule targeting lead to 2,500 arrests in 25 countries, say police as ‘Don’t Be A Money Mule’ campaign launched
