Category: EU
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AML, EU, EU/Europe, Financial Crime
PremiumNEWS: Italian-led investigation sees 33 arrests in global money laundering takedown
Analysis, CFT, EU, MEA, North America
PremiumNEWS: Kinahan Cartel sanctioned when gang became ‘nexus’ between organised crime and Iranian-backed terrorism, reveals intelligence chief
AML, Banking, CFT, EU, Financial Crime, Financial Services, Schuman
PremiumNEWS: EU new AML Authority (AMLA) is ‘hotly sought after agency’ that will attract ‘clustering’ of companies, says Eurogroup President
AML, Analysis & Opinion, Banking, EU, Financial Crime
PremiumANALYSIS: Inside Europe’s money mule gangs infiltrating bloc’s colleges, tech companies and banks – top economic crime detective
MiCA: EU states approve world’s first comprehensive crypto rules
AML, Banking, CFT, EU, EU/Europe, Financial Crime, Schuman
NEWS: Specs for hosting AMLA released, including 10,000 sqm building to house 400 staff and 30 high security office pods for FIUs
AML, Banking, Compliance, EU, Financial Crime, Financial Services, Gaming, Regulatory, Schuman, UK
LATEST: Stripe’s Global Head of FinCrime to speak at ‘European Anti-Financial Crime Summit’ on May 25 as new participants announced
INSIGHT: EUs plans to slap sanctions on Chinese firms aiding Russia’s war machine
AML, EU, EU/Europe, Financial Crime
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