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Climate regulations for European Parliament: Chairman of Parliament’s Environment committee says there is a ‘tsunami of lobbying’
AML, EU, EU/Europe, Financial Crime
PremiumHungary makes progress against money laundering and terrorism funding, MONEYVAL report finds
Two arrested for fraud involving a Dutch shipping company worth €1.1M
Banking, EU/Europe, Financial Services
PremiumLATEST: Citi admits it looks set to retain Russia banking licence and some operations as attempts to sell appear stalled
EUROPOL arrests five in Hungary for money laundering with €44M passed through bank accounts
French Authorities charge Former Louvre President with money laundering
Banking, Compliance, EU/Europe, Regulatory
NEWS: HSBC suspends senior ESG executive who accused central bankers of exaggerating climate risk and said ‘who cares if Miami is six metres underwater’
AML, CFT, EU, EU/Europe, Financial Crime, Schuman
PremiumBREAKING: France must improve AML measures in real estate and has to deploy more specialised financial crime investigators, FATF says
AML, Compliance, Crypto, EU/Europe, Financial Crime
Premium