EU, EU/Europe, Financial Crime
PremiumCategory: EU
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EU, Financial Crime, News, Regulatory
PremiumNEWS: Europe gives green light to law on asset recovery and confiscation
EU, EU/Europe, Financial Crime, Sanctions
PremiumNEWS: EU’s new environmental crime laws come with tougher sanctions and extended list of offences
Banking, Compliance, EU, Financial Crime, Regulatory, Sanctions, Schuman
PremiumNEWS: Seize Russia’s frozen assets now to fund Ukraine’s war effort, urges Latvia’s central bank governor
AML, EU, EU/Europe, Financial Crime
PremiumNEWS: Europe introduces new law to strengthen asset seizure and victim rights
EU, EU/Europe, Financial Crime, Sanctions
PremiumSANCTIONS: New EU laws give consistent definitions for violations, including not freezing funds, not respecting travel bans, arms embargoes
NEWS: ECB executive apologizes to staff over complaints of ‘autocratic, biased’ comments
EU, EU/Europe, Financial Crime
PremiumNEWS: Stronger rules on the evasion of EU sanctions and confiscating criminal assets
AML, Banking, Compliance, EU, Financial Crime, Financial Services, News, Regulatory, Schuman
PremiumIN DETAIL: Europe’s new PEP regime explained; PLUS which PEP siblings now require enhanced vigilance
AML, Banking, CFT, Compliance, EU, Financial Crime, Financial Services, Regulatory, Schuman, Women in FinCrime