Category: EU
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INTERVIEW: ‘As a community we all knew what was happening in the Baltics. Don’t tell me that we didn’t see it coming.’ Germany’s FIU chief Thelesklaf on changing culture, fighting terror and EU-wide priorities
NEWS: How and why siblings of PEPs will become PEPs in the EU; PLUS: more check powers for BO registries
NEWS: EU to share details on how companies are breaching Russia sanctions; McGuinness tells states to take action
NEWS: FIUs of France and UAE sign MoU on AML/CFT
ANALYSIS: Inside the AMLA public hearings – and the four cities with the strongest bids
INSIGHT: As it happened – the full story from the AMLA hearings in Brussels
NEWS: Irish authorities detain suspected leader of Black Axe Gang in connection with money laundering investigation
NEWS: Italy uncovers $1.9 billion fraud linked to Chinese shadow bank network
NEWS: Ireland’s big corporates come out in force to back government’s bid to locate AMLA in Dublin
NEWS: D-Day (Decision-Day) for AMLA is February 22; MEPs and officials to quiz nine bidding cities at hearings next week






