Category: EU
Page 22/75
NEWS: Ex-ING chief Ralph Hamers cleared of further money laundering prosecution
LATEST: Santander agrees to €22.5m settlement in France tax fraud case
NEWS: EBA calls out ‘uneven playing field’ for authorising payments firms
INSIGHT: EU move to blacklist Russia directly questions FATF authority
NEWS: EU police dismantle €700m network running scam crypto sites
NEWS: Austria’s FIU talks crypto cooperation with FinCEN
NEWS: EU considers using frozen Russian assets to give Ukraine €90bn ‘reparations loan’
INSIGHT: Despite EU divergence over Russia, FATF’s valuable work needed now more than ever
CONFIRMED: EU to diverge from FATF and blacklist Russia; Commission decision comes on back of sustained pressure from MEPs
INSIGHT: Key 2026 AML trends for leaders revealed– sign up for our special webinar on Tuesday






