Category: EU/Europe
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Multiple arrests in Italy as part of major action against Nigerian criminal network; over 100 charges brought against suspects including money laundering and drug trafficking
‘It poisons the well of democracy,’ UK foreign secretary hails new international sanction powers as country turns its attention to corruption threat
Finnish sailor convicted of money laundering to miss Tokyo 2020 games; Olympic committee cites sporting merit in decision but calls charges ‘very serious’
Standard Chartered Guernsey fined for ‘inadequate controls to manage risk’; watchdog probe finds $1.4BN of assets processed without proper checks
Malta’s takeaway passports: Millionaires spend an average of 16 days in the country before receiving citizenship
I’M SORRY:‘We have failed and we offer you our sincere apologies’ ABN AMRO Chief says bank takes responsibility for AML violations in mass email to customers
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
