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AML, Banking, EU/Europe, Featured Article
PremiumEBA REVAMP: European Banking Authority to get dedicated AML/CFT unit as major changes announced today at the Paris agency
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AML, EU/Europe, Financial Services
PremiumFormer tax agency chief sentenced to jail in Bosnia for laundering and bribery scheme worth $1 billion
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AML, Analysis, Compliance, EU/Europe
PremiumFRANCE: Insurance companies more likely to face AML inspections this year as French authorities step up action on dirty money
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AML, Banking, EU/Europe, Featured Article, Financial Crime
PremiumCHANGE AFOOT: Bavarian Interior Minister to propose dissolution of German FIU after tumultuous record – reports
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Compliance, EU/Europe, Financial Crime, Women in FinCrime
European Public Prosecutor’s Office launched, Chief Prosecutor warns that the body is ‘here to fight against financial fraud’ but admits it ‘won’t be an easy job’
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AML, Banking, EU/Europe, Financial Services
PremiumSweden plans AML ‘collaborations’ to allow information sharing among set entities; head of country’s FATF delegation says proposals would ‘go further than most if not all comparable solutions’
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A Russian doll of money laundering: Magnitsky-related crime group’s assets seized in Belgium and Latvia as larger EU network emerges
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DIRTY HOME: Police in London discover Stg£5M in cash piled high in a flat, gang could not launder the money due to Covid restrictions
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