Category: EU
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NEWS: Ex-Wirecard exec Jan Marsalek suspected in €300m ‘Operation Chargeback’ fraud
ENFORCEMENT: JP Morgan fined record €45m in Germany for AML failings
NEWS: US arrests 5 at Germany’s request as part of ‘Operation Chargeback’
NEWS: Germany moves against €300m fraud network in ‘Operation Chargeback’
NEWS: EU warns Ukraine not to backslide on anti-corruption measures
LATEST: Fake crypto sites defrauded EU investors out of €600m
NEWS: UAE and Belgium deepen cooperation to tackle financial crime
LATEST: Revolut starts freezing accounts of Russian citizens due to EU sanctions
NEWS: Digital euro gets green light, plans for pilot in 2027
LATEST: EBA proposes cutting red tape in AML risk assessments






