Category: EU/Europe
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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
International 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
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.
