Category: EU/Europe
Page 72/86
Berlin labelled EU’s AML ‘problem child’ as Commission issues infringement proceedings against Germany – Europe’s financial powerhouse
FRANCE: Illegal gold smelting operation in Paris probed for links to Tamil Tigers; truck driver charged in Hong Kong for selling a tonne of bullion
NEW ORDER: EU’s finance supremo heaps praise on America’s new AML laws, stresses importance of multilateralism as new era in US relations
BALTIC U-TURN: ‘We won’t ask the US for a share of Danske Bank fine,’ says Estonia PM in backtrack
FRANKFURT: BaFin orders Greek bank to make improvements over AML concerns
Three Jersey firms owned by French multinational bank fined €827,000 for AML breaches
Virtual asset services causing problems in Denmark’s latest FATF assessment; the only area of AML to be downgraded to weaker rating
Brazil only aware of ‘fraction’ of €113BN that its citizens and residents invest in Luxembourg; #OpenLux data names prominent officials previously linked to money laundering
Austrian anti-corruption authorities search home of country’s finance minister as gambling industry probe leads to the highest levels of government
DNB breathes sigh of relief as bribery investigation dropped; national watchdog finds no evidence to prosecute individuals or penalise company
