Category: Schuman

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OPINION: Why Egmont must be transparent and tell us rationale behind reported move to Qatar

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

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

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

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

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

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

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

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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

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

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NEWS: Dutch FIU laments ‘premature’ wind down of TMNL; highlights money laundering through labour-intensive sub contractors in CCMs

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OFAC Basics Video Series – Requesting OFAC Guidance
OFAC
May 23, 2025
Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) is releasing the fourth video in its "OFAC Basics" video series, "Requesting OFAC Guidance." This video provides a tutorial on how to contact the OFAC Compliance Hotline with questions about how to comply with OFAC-administered sanctions programs or where to find helpful guidance on OFAC's website. You can find all of OFAC's video guidance on the OFAC Video Series page.
FCA bans former Credit Suisse vice president following US criminal conviction
Financial Conduct Authority
May 23, 2025
Ms. Subeva is the third former Credit Suisse employee banned for lacking integrity, following their US convictions for conspiracy to commit money laundering connected to corrupt loans to the Republic of Mozambique. On 20 May 2019, Ms Subeva pleaded guilty in the US for her role in a conspiracy to commit money laundering, which included accepting and retaining US$200,000 from one of her co-conspirators in unlawful kickbacks in connection with the loans
Operation ENDGAME strikes again: the ransomware kill chain broken at its source
Europol
May 23, 2025
Cybercriminals around the world have suffered a major disruption after law enforcement and judicial authorities, coordinated by Europol and Eurojust, dismantled key infrastructure behind the malware used to launch ransomware attacks. From 19 to 22 May, authorities took down some 300 servers worldwide, neutralised 650 domains, and issued international arrest warrants against 20 targets, dealing a direct blow to the ransomware kill chain.