AML, Analysis, Banking, Crypto, EU/Europe
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AML, Analysis, Banking, EU/Europe
PremiumNumber of suspicious transactions reported in Italy jumps by nearly 33% so far this year; Albania a top destination for potentially dirty money
British authorities seize millions in crypto assets – shattering record set only weeks ago by the same laundering probe
Thousands of ‘golden visas’ under review by British Home Office due to illicit finance and corruption risks
Tracking the dirty money from drug trade a main priority for French FIU
Russia plans new laws to ‘clamp down’ on dirty virtual money – Prosecutor General suggests move is spurred on by ‘serious issue’ of organised crime and bribery
‘Much more complex criminal activity;’ Hungary clamps down on VAT fraud network worth close to €30M
AML, Banking, EU/Europe, Financial Services
EXCLUSIVE: Europe’s new standalone anti-financial crime supervisor will be known as AML Authority (AMLA) with staff of 250, an independent board and powers to impose fines up to 10pc of turnover
“A devastating impact on the state of human rights”; MEPs say corruption must be included in EU sanctions regime
AML, EU/Europe, Financial Crime
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