Compliance News, EU/Europe, Financial Services
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Banking, Compliance News, EU/Europe
PremiumUK bank Natwest due in court over money laundering failures; FATF chief doubts anyone will go to prison when multi-million-pound compliance probe concludes
Multi-billion-dollar Antwerp diamond markets set for new laws to curb money laundering; Mayor says news rules can ‘only benefit the reputation of the sector’
Banking, EU/Europe, Featured Article
PremiumABN Amro’s shares fall as annual report reveals an ongoing investigation suspects bank of “culpable money laundering”
EU relations with China take bitter turn as bloc’s ‘Magnitsky Act’ invoked to sanction Chinese officials for human rights abuse
Compliance News, EU/Europe, Financial Services
PremiumCommissioner blasts #OpenLux tax-avoidance and laundering revelations; hints at reform designed to hit shell companies hard
Analysis & Opinion, EU/Europe, Financial Services
PremiumBelarussian oligarchs launder millions through Lithuania; investigation uncovers shell companies, unexplained profits and ‘decaying’ business address
How criminals are using social media to prey on Britain’s young and struggling ‘covid generation’ to launder money
Banking, Compliance News, EU/Europe
PremiumEBA emphasises ‘consistency’ across the EU when it comes to authorising credit institutions; seeks feedback on draft assessment guidelines
Analysis & Opinion, Compliance News, EU/Europe
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