Category: EU/Europe
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AML, EU/Europe, Financial Crime
LATEST: Top European Prosecutor joins line-up of speakers for ‘Anti-Financial Crime Summit 2023’ in Dublin on May 25
AML, EU, EU/Europe, Financial Crime
PremiumNEWS: Police crack international drugs gang which used underground banking system to launder €180M, buy luxury properties in EU and Morocco
INSIGHT: How Italian drugs cartels conceal payments using Chinese shadow banks
European investigators to revisit Lebanon in central banker fraud case
AML, EU/Europe, Financial Crime, Financial Services, Regulatory, Sanctions, Schuman
PremiumEXCLUSIVE: EU governments to veto sanctions role for AML Authority (AMLA); ‘would set body up for failure’ – officials
EU, EU/Europe, Financial Crime, Financial Services
PremiumNEWS: Europol push to speed up human trafficking investigations
AML, EU/Europe, Financial Crime, News, Schuman
NEWS: Germany announces Daniel Thelesklaf as its new FIU chief as it draws a line under recent controversies
AML, CFT, EU/Europe, Financial Crime, Financial Services, Schuman
WHAT THEY SAID: MEPs green light the AML Authority in a show of resounding support; allow Beneficial Owner registers to be opened for journalists, civil society
AML, EU/Europe, Financial Crime, News, Schuman