Category: EU/Europe
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Malta PM confident country will avoid FATF grey-list following spate of recent reforms
Britain’s money service businesses (MSBs) thought to launder £1BN per year as 15pc of the country’s 31,000 firms linked to criminal activity
Europe must decide ‘how reliant we want to be on a major financial centre’ like London ‘that is in a third country, outside our regulatory orbit,’ says Europe’s finance Commissioner
Swedbank says it has frozen the accounts of a Lithuanian sanitorium owned by Belarusian government ministry
INSIGHT: Analysis of what the Brexit Agreement between the European Union and UK means for AML/CFT, Financial Services, FinCrime and law enforcement
London properties eyed by corrupt foreign elites to launder money as government raises risk level for the sector
Why Estonia shut down more than two-thirds of its crypto firms in 2020
EBA explains how it will carry out risk assessments under new regulations as it prepares to lead Europe’s AML fight
Credit Suisse is indicted by Swiss prosecutors following 10-year-long money laundering ‘on a grand scale’ probe into activities of Bulgarian mafia
Central Bank of Ireland issues letter to financial firm CEOs warning that significant AML flaws exist which require attention
