Category: EU/Europe
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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
