Category: EU/Europe

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AML, EU/Europe, Featured Article, Regulatory

‘All responsibility for the chaos’ – German finance minister questioned over AML record just days from an election that could make him Chancellor

EU/Europe, Financial Crime, Regulatory

Italian and Spanish police shut down an international fraud and laundering scheme; about €10M believed stolen in just one year

EU/Europe, Financial Crime, Regulatory

LATEST: Europol and Armenia team to combat organised crime – agreement signed allowing exchange of staff and information

AML, EU/Europe, Regulatory

‘A thoroughly dishonest person’- former UK broker sentenced for boiler room laundering scam

AML, Analysis, Compliance, EU/Europe

Iceland moves further from its FATF ‘grey list’ days as latest assessment brings good news on DNFBPs

AML, Analysis, Banking, EU/Europe

Banks face some of the highest risk levels in the Swedish financial system – National Risk Assessment issues warnings about sectors most vulnerable

EU/Europe, Featured Article, Financial Crime, Regulatory

FRANCE: Interpol co-ordinates raids on ‘Russian speaking’ criminal kingpins in several days of action aimed at disrupting money laundering operations

AML, Analysis, Crypto, EU/Europe, Financial Crime

INSIGHT: Europe’s biggest criminal networks seeing more value in crypto, especially in Italy and Germany – anti-mafia authorities

Compliance, EU/Europe, Financial Crime

British FCA warns firms to stay alert about Afghanistan FinCrime risk as Taliban completes takeover

Analysis, Compliance News, EU/Europe

UK bank brings AML staff back to work, but their office is now in a branch basement as HQ building is abandoned

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