Category: EU
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NEWS: Former tennis star Arantxa Sanchez Vicario given suspended jail term
NEWS: Major football clubs, high net worth individuals could face greater AML scrutiny as EU finalises new Directive
NEWS: German mobile bank N26 to offer stocks trading
LATEST: CDD policies and customer risk ratings top AML weakness concerns at EU banks – EBA report
NEWS: European Parliament to scrutinize fraud prevention efforts and NGO fund utilization
NEWS: Commerzbank partners with Global Payments to serve small merchants
NEWS: Amsterdam’s mayor warns than Netherlands risks becoming ‘narco-state’ swamped with criminal money, violence
NEWS: IRS-CI Chief Jim Lee among stellar line up of fincrime leaders to to speak at ‘European Anti-Financial Crime Summit 2024’ in Dublin on May 16
NEWS: Former Latvian central bank chief receives 6-year prison sentence for corruption
LATEST: Germany moves to seize €720M from Russian financial institution after attempt to breach sanctions detected






