Category: Financial Services
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Malta grants AML powers to agencies involved with business registration, real estate and precious materials trade
EBF CHIEF WIM MIJS: How to ramp up Europe’s fight against money laundering; why GDPR is not the problem and how the banks and law enforcement can work better to turn the tide on dirty money
THE SINGLE RULEBOOK: EU Commissioner and EBF Chief ready to deliver keynote remarks as Europe teams up to stop dirty money
Denmark watchdog chief calls for a re-examining of rules around data privacy vs data sharing, otherwise the risk remains that ‘some money laundering we won’t get at’
Insurance arm of French banking giant faces multi-million euro penalty for AML failings
Swedbank handed fresh multi-million euro fine for anti-money laundering shortcomings
INSIGHT: America the key enforcer as €3.9BN in financial penalties issued in Q1 this year – down 44pc on 2020; US authorities target both domestic and international companies with heavy fines
Dozens arrested in major mafia crackdown in Italy and Germany; 800 officials deployed to disrupt suspected trafficking and laundering networks
Malta’s FIU hails ‘successful’ 2020 for AML; record-breaking reporting and staff increases shine in a year dominated by COVID and foreign oversight
Largest lender in Norway confirms €40M penalty for anti-money laundering compliance breaches
