Category: EU/Europe
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SWEDEN: Dramatic rise in the number of money laundering reports, police reveal
COVID FRAUD: Europol chief tells MEPs it’s ‘imperative’ EU’s new AML Authority goes after criminals siphoning off bloc’s €750BN pandemic funds
NORDICS: Compliance workloads remain high while staff worry about the impact of automation on their careers – new report suggests
Mammoth law enforcement effort shuts down dark web drug trafficking operation; millions seized and over a hundred arrested across the globe
BREAKING: Arrests as Europol say tens of millions laundered through offshore accounts, worker exploitation rackets and property; raids in Spain and Belgium target two gangs operating across EU borders
VAT fraud scheme shut down in major first for European public prosecutor; millions in assets seized; EPPO chief says operation represents a ‘paradigm shift’
Effort to re-invent and modernise German regulator BaFin ‘well on its way,’ says German State Secretary
New EU-wide operation to target fraud against COVID-19 recovery funds launched – Europol Chief says preventing cross-border crime is ‘at the heart of Europol’s mandate’
One charged with laundering, several arrested in major UK clampdown on fake passport scheme; UK Security Minister praises ‘fantastic result’
‘Failed from top to bottom;’ Britain’s FCA slammed for issuing employee bonuses while major financial scandals continue to unfold
