Category: EU/Europe
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LATEST: Four Swiss professional associations form AML alliance
INSIGHT: LVMH still operating hotel in Russia that serves sanctioned clients
LATEST: Luxembourg police raid Swiss private bank EFG in money laundering probe
NEWS: Ukraine’s former energy minister German Galushchenko is suspect in $100m kickback case
NEWS: Social media giants made €32m from scam ads aimed at Irish users
NEWS: UBS banked Ghislaine Maxwell for years despite Epstein connection
NEWS: Fraud, corruption and forgery at Antwerp Port at centre of probe by EPPO
NEW: Two executives at Norwegian oil firm PetroNor charged in Congo bribery case
NEWS: Former Georgia prime minister jailed for five years in money laundering case
NEWS: AI has put 200,000 (10pc) European banking jobs at risk, including compliance and risk roles – report




