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French Authorities charge Former Louvre President with money laundering

Banking, Compliance, Crypto, EU, Financial Services, Schuman
PremiumVASPs: Banks’ links to crypto and DeFi could pose a risk to EU financial stability, warns ECB in stark notice

AML, CFT, EU, EU/Europe, Financial Crime, Schuman
PremiumBREAKING: France must improve AML measures in real estate and has to deploy more specialised financial crime investigators, FATF says

EU to sanction former gymnast reportedly close to Putin

EU, EU/Europe, Featured Article, Sanctions
PremiumNEWS: EU foreign chief Borrell demands Russian foreign exchange reserves be seized to pay for re-building of Ukraine

AML, EU, EU/Europe, Fraud, News
PremiumThree arrested in Europol investigation linked to shadow banking operation

BREAKING: Now EU plans to stop Russians from buying property in Europe as full detail of sixth round of sanctions becomes clearer – including bar on oil imports, bans on Orthodox Christian leader and propaganda outlets

AML, CFT, Cyber, EU, Financial Crime, Schuman
NEWS: Put stricter controls on lawyers, accountants and other ‘gatekeeper’ professionals who enable money laundering, demands Council of Europe’s AML body
