Category: EU/Europe
Page 74/86
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
Europe’s FIUs come in for harsh criticism in think-tank report which describes the units as ‘bottlenecks’ and castigates the EU’s AML regime
EU leaders are calling for more sanctions on Russia after Navalny’s arrest and Kremlin’s brutal crackdown on protestors. But flinging punches at its largest oil and gas exporter can prove costly for Europe.
INSIGHT: Up to half of Russian dirty money could flow through UK; expert claims criminals find it ‘too easy’ to set up shell companies in Britain
Former British cybersecurity chief warns insurance companies are financing organised crime through compliance with fraudsters; says problems is ‘close to getting out of control’
SPECIAL REPORT: America’s new AML law, how it is likely to conflict with Europe’s data protection rules and what needs to be done to fix the issues
MEPs slam ‘confusing and inefficient’ list of tax havens and vote overwhelmingly for stricter measures; EU nations may be in line of fire; UK territories singled out
EXCLUSIVE: Inside Italy’s fight against money laundering and the innovative new methods used to stay ahead of the mafia’s use of technology to hide its dirty money
