Category: EU/Europe
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LATEST: Commerzbank CRO says bank was victim of ‘an unimaginable fraud’ in Wirecard case; committee hears that financial support was granted based on Wirecard executive testimonies
Lagarde heaps criticism on bitcoin; labels it a ‘funny business asset’ while repeating her expectations that ‘digital euro’ is on the horizon
Latvian authorities seize €4.5M and charge three in money laundering investigation stemming from flower shop
Bribery case leads to swift change of government in Estonia; PM resigns but maintains innocence amid continuing probe into Tallinn development project corruption
EBF issues ‘wish list’ for digital euro; warns of risks to banks and says service must have clear benefits for people and corporates
Commerzbank identified major money laundering risks at Wirecard months before collapse – and even warned Germany’s finance watchdog of AML concerns
Top UK financial watchdog orders bankers to resume recording calls when working from home after months of relaxed rules
UK banks may render bitcoin deposits useless for many customers even though value has soared in 2020
Charges dropped for six former Danske staff implicated in €200BN scandal; Danish state prosecutor says ‘no basis for indictment’
UK citizens charged with defrauding Denmark of €1.3BN in sophisticated global money laundering operation – ‘one of largest cases of fraud in Danish history’
