EU, EU/Europe, Featured Article, Sanctions
PremiumSearch results: ""
Page 29/30
AML, EU, EU/Europe, Fraud, News
PremiumThree arrested in Europol investigation linked to shadow banking operation
BREAKING: Now EU plans to stop Russians from buying property in Europe as full detail of sixth round of sanctions becomes clearer – including bar on oil imports, bans on Orthodox Christian leader and propaganda outlets
AML, CFT, Cyber, EU, Financial Crime, Schuman
NEWS: Put stricter controls on lawyers, accountants and other ‘gatekeeper’ professionals who enable money laundering, demands Council of Europe’s AML body
Portuguese police arrest NCA ‘Most Wanted’ fugitive on drugs and firearm offences
EU, EU/Europe, Sanctions, Schuman
PremiumLATEST: EU’s sixth round of sanctions will ban oil payments on roubles, bar Sberbank from SWIFT and also target Russia’s lobbyists and spin doctors in the west
NEWS: ECB executive slams ‘lawless frenzy’ on crypto trading and labels the $1.8TN (€1.7TN) sector a ‘Ponzi scheme’
Fenergo acquires Dutch AML & transaction monitoring firm Sentinels
NEWS: Ex-PM of North Macedonia convicted of laundering €1.3M
AML, EU, EU/Europe, Financial Crime, Financial Services
Premium