Analysis & Opinion, EU/Europe, Financial Services
Category: EU/Europe
Page 62/78
Banking, EU/Europe, Financial Services
NORDIC ALLIANCE: IMF notes improvements in Sweden’s AML framework just days after coalition of Nordic banks ask for help identifying biggest risks
Latvian police seize illegal digital currency machines and €97,000 after AML operation in Riga shopping centre
Compliance News, EU/Europe, Gaming
PremiumInternational gaming company handed €40k fine by Maltese authorities for risk assessment failures
Malta set to ban cash transactions over €10K days after similar bloc-wide plan by the EU
British regulatory body for solicitors finds significant deficiencies in firms’ AML regimes, says one in five firms “had never conducted an audit”
Three Chinese nationals face laundering charges after tax fraud scheme found to have disguised dirty money as restaurant profits.
BREAKING: Proposal to ban cash purchases over €10,000 circulated to European governments as Commission mulls new AML regime; Germany not happy
Two men sentenced in UK following probe into extensive multi-million-pound laundering network
Analysis & Opinion, Compliance News, EU/Europe
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