AML, EU/Europe, Financial Crime, Financial Services, News, North America, Regulatory
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AML, EU, EU/Europe, Financial Crime
PremiumNEWS: Europe introduces new law to strengthen asset seizure and victim rights
AML, EU/Europe, Financial Services, Regulatory, Schuman
INSIGHT: EU’s new rules on beneficial ownership transparency on foreign legal entities and trusts
AML, EU/Europe, Financial Crime, Financial Services, Schuman
INSIGHT: Reasons Europe’s football clubs are set to become obliged entities
EU, EU/Europe, Financial Crime, Sanctions
PremiumSANCTIONS: New EU laws give consistent definitions for violations, including not freezing funds, not respecting travel bans, arms embargoes
NEWS: ECB executive apologizes to staff over complaints of ‘autocratic, biased’ comments
AML, CFT, EU/Europe, Financial Crime, Insight, Opinion, Sanctions
PremiumILZE INSIGHT: Russia’s continued threat to EU stability and how the bloc must respond – including a stronger role for AMLA
NEWS: Recruitment agency front for human trafficking within EU, court is told
EU, EU/Europe, Financial Crime
PremiumNEWS: Stronger rules on the evasion of EU sanctions and confiscating criminal assets
AML, CFT, Compliance, EU/Europe, Financial Crime, Financial Services, News, Regulatory, Technology
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