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NEWS: Key EU body negotiates on powerful new asset recovery rules

NEWS: Five arrested in Germany as police shut down €6M pyramid scheme

NEWS: Four AMLA Executive Board members get final approval from European Council; formally take up roles

NEWS: EBA confirms it will transfer AML powers to AMLA on 31 December 2025

NEWS: China opposes EU’s Russia-related sanctions on its firms, cites ‘double standards’

NEWS: Dutch Finance Minister says AML rules have ‘gone too far’

NEWS: Dominique Thienpont replaces Olivier Salles as AMLA Task Force chief

INSIGHT: Fear and anger in France’s crypto community after spate of kidnappings

INSIGHT: How AMLA will replace Marcus Pleyer on its Executive Board

NEWS: Gang using Dublin takeaways and barbers as fronts for prostitution ring
