Category: EU/Europe
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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
NEWS UPDATE: Two criminal networks shut down in Holland and Ireland in busy AML week for Europol and national authorities
WARNING TO UK: Barnier says British financial institutions are using ‘letterbox companies’ as a back door to remain in single market after Brexit.
MOSCOW UPDATE: Bank of Russia records ‘surge’ in potentially illegal online activity for 2020. Pandemic and developing technologies fuelling the change
$4.5BN in unreported income discovered within UK financial system; FinCEN and public data show clusters of businesses set up to potentially hide financial crime
Commission hints at further law changes following #OpenLux revelations. Spokesperson says data provides ‘important information’ on Grand Duchy’s tax policies
INSIGHT: Ex Wirecard boss says range of people ‘could have spoken up earlier about the red flags, it would have limited the frauds’
#OPENLUX: Secrets of Luxembourg’s lucrative tax haven practices revealed – and just how businesses and tycoons in France benefit the most
INSIGHT: Luxembourg is haven for global criminal funds due to poor AML oversight, major media investigation finds; 17,000 French based companies based in Duchy, #OpenLux Files reveal
