Category: Schuman
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ILZE INSIGHT: Why ECJ ruling on UBOs needs more nuanced reading; and why Commission must now use case as opportunity to make Europe’s fincrime fight smarter, more effective
NEWS: Netherlands abandons bid to host AMLA in face of fierce competition; finance minister reveals lack of support from EU neighbours
SCHUMAN DIARY: Germany breaks ranks with audacious political rally to host AMLA in Frankfurt; eyes now on competitors in Paris, Milan, Vienna and Riga
NEWS: Just six EU countries behind 90pc of the €14.5BN Russian assets frozen in the bloc; Reynders says Britain should do more to seize assets
NEWS: Oligarchs and criminals ‘too easily move their dirty money into our financial system,’ warns EU’s finance chief McGuinness; need for ‘genuinely European AML regime,’ she says.
ANALYSIS: Europe’s strongest economy Germany struggles in €100BN AML battle with too few investigations and patchy regulation, FATF reveals
SCHUMAN SPECIAL REPORT: Rise of narco mafia at heart of EU and why its industrial quantities of dirty money pose a clear and present threat to European democracy
NEWS: EU’s new AML Authority (AMLA) may also be tasked with enforcing Russia sanctions in proposal being considered by Commission
SCHUMAN DIARY: An intriguing look inside the horse-trading between finance ministers for the location of AMLA Headquarters
NEWS: EBA publishes latest guidance on role, responsibilities of European AML compliance officers and bank management
