Category: EU
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NEWS: France’s Tracfin issues guidance on detecting illicit shell companies
‘SCHUMAN’ EUROPEAN NOTEBOOK: Belgium’s worrying FATF assessment is wake up call for country, EU institutions in face of narco tide
LATEST: FATF warns that Belgium not coping with ‘growing’ drug trafficking problem
BREAKING: MEPs overwhelmingly approve Hennie Verbeek-Kusters as AMLA Executive Board member – 90 votes in favour, just 3 against
INSIGHT: The ‘mock SAR’ showing how AMLA grew from 7 staff to 110 in 2025
LATEST: N26 appoints UBS executive Mike Dargan as new CEO
BREAKING: N26 blocked from issuing mortgages in the Netherlands over AML concerns
LATEST: Danske Bank completes US probation over Estonia dirty money scandal
NEWS: Florence cathedral managers scammed out of €1.5m in email fraud
NEWS: EU banks warned of transactions with sanctioned lender Belgazprombank




