
Category: EU/Europe
Page 57/76


CYBERSECURITY: Europe ‘far behind’ US and Asia in cyber says leading MEP, while Interpol head calls for a ‘multiagency approach’ in law enforcement

Multi-trillion dollar cost of financial crime is ‘twice the size of the UK’s economy’ but there is still cause for optimism, expert reveals

Bank of England launches task force to explore a ‘digital pound’; central bank digital currency would rival private crypto channels vulnerable to laundering

PROFILE: Who is Chris Vogelzang, the Danske CEO who has resigned in the wake of a new money laundering investigation

Irish gang member to serve seven years in jail following ‘largest cash seizure’ in state history

European Union promises tougher measures on organised crime in new five-year roadmap; Commissioner says bloc needs to ‘step up to fight’

Cyprus launches ultimate beneficial ownership register to combat money laundering and financial crime

AMLi INSIGHT: Council of Europe calls for stronger financial intelligence units; says recent scandals like FinCEN have exposed an AML system that has ‘fallen far short of declared objectives’

Swiss authorities request details on multi-million euro fund transfers related to Lebanon Central Bank chief

Maltese legal professionals lagging behind in AML reporting compliance, despite a broad overall improvement on 2019 – new figures show
