Category: Schuman
Page 4/16
BREAKING: Three names on shortlist for Europe’s powerful new AML Authority (AMLA) chair, MEPs reveal
RIP: Tributes pour in for senior detective who led international investigation which saw Kinahan cartel sanctioned
OPINION: Why Egmont must be transparent and tell us rationale behind reported move to Qatar
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’




