
Category: Schuman
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ANALYSIS: Long shadow of Danske ensnared Bonnesen – guilty but hardly most culpable in Nordic rush to enable oligarchs

OPINION: Jailing of Swedbank’s Birgitte Bonnesen puts bank boards on notice – you must know your personal AML obligations or face the consequences

LATEST: Shock as ex-Swedbank CEO jailed for 15 months over AML scandal; she misled on bank’s FCC exposures, judges rule

UPDATED: Austria’s Magnus Brunner hotly tipped to take EU financial services Commissioner job; Portugal’s candidate also in the running

LATEST: EU’s AMLA recruiting five executives on €22K per month to form new leadership team

INSIGHT: Behind arrest of Telegram boss Durov – the small Paris cybercrime unit with big ambitions, led by Johanna Brousse

NEWS: Top Dutch detective to lead EU’s response to organised crime wave; focus moves to Benelux ‘cocaine super-highway’

OPINION: ‘There’s still more to come’; why TD Bank scandal is still far from over and why the board must atone

NEWS: Huge influence of banking lobby is core problem in Germany, warns top prosecutor

INSIGHT: Almost half of Luxembourg banks struggling to recruit qualified staff to meet AML regulations
