Category: EU
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European investigators to revisit Lebanon in central banker fraud case
AML, Compliance, Crypto, EU, Financial Services, Regulatory
PremiumNEWS: Court ruling in Malta raises concerns about island’s ability to enforce AML penalties as fine ruled unconstitutional
EU, EU/Europe, Financial Crime, Financial Services
PremiumNEWS: Europol push to speed up human trafficking investigations
NEWS: Chinese customs fraud ring dismantled in AML probe by EPPO at Belgian airport
AML, Banking, EU, Financial Crime, Financial Services, Regulatory, Schuman
PremiumNEWS: MEPs give their backing to AMLA but seek cash transaction limit lowered from €10K to €7K; momentum behind agency grows
AML, Banking, Compliance, EU, Financial Crime
PremiumBREAKING: Raids on five French banks in money laundering, tax fraud probe by financial prosecutor which could lead to up to €1.1BN fines
AML, EU, EU/Europe, Financial Crime
NEWS: EU crime gangs may move operations to Ireland due to non-membership of EPPO
EU, EU/Europe, Financial Crime, Insight, Sanctions
INSIGHT: A year of sanctions against Russia and the risks still remain high
AML, Banking, CFT, Compliance, EU, Financial Crime, Financial Services, Regulatory