
Category: EU/Europe
Page 3/77


NEWS: Police raid Bank of Portugal in corruption probe

NEWS: Switzerland reports rise in frozen Russian assets

NEWS: Switzerland urged against weakening beneficial ownership register

NEWS: FINMA deputy CEO steps down amid overhaul, Swiss finance watchdog to appoint Chief Risk Officer

NEWS: $750 billion in dirty cash is laundered through Europe per year – report

NEWS: Stefan Simon, bank chief who revamped Deutsche’s AFC processes, announces he is departing lender

NEWS: 10% rise in money laundering causes 2% house price rise, reveals groundbreaking study

NEWS: International Anti-Corruption Prosecutorial Taskforce launched by UK, France, and Switzerland

NEWS: Isle of Man raids gambling firms in money laundering probe

WEEKEND FOCUS: Our gallery from historic day at European Parliament as MEPs vote in AMLA Executive Board
