
Category: EU/Europe
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NEWS: UAE’s AML chief welcomes European Parliament decision to remove Emirates from watch list

NEWS: Stablecoin Tether is money launderering ‘dream currency fuelling global shadow economy’, Economist investigation finds; in EU major rift emerges on stablecoins adoption

NEWS: German state Hessen with capital Frankfurt launches ‘unique’ AML data sharing between Commerzbank, Deutsche and N26

NEWS: Irish credit union took deposits from non-customers with no KYC checks; board aware it failed to act on AML obligations; fined €36,000

NEWS: Number of STRs in Netherlands surges in 2024

NEWS: Worldline faces money laundering probe in Belgium

NEWS: Italy seizes $164M from businessmen allegedly tied to ‘Ndrangheta mafia

NEWS: French authorities raid SocGen offices for second day

LATEST: Worldline stock collapses after reports of customer fraud cover-up

NEWS: Societe Generale offices searched in tax fraud probe
