Category: EU/Europe
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ANALYSIS: The dangers Britain crashing out of the EU without a deal pose for fighting financial crime
Head of new European Prosecutor admits office is still short on vital resources but commits to investigate frauds against EU worth more than €10K
45 arrested in ‘biggest ever crackdown’ on Brazil-Europe drug ring; trans-continental effort exposes extensive smuggling and laundering
EU to follow US and introduce tougher sanction laws; poison victim Alexei Navalny says the bloc is being ‘played’ by corrupt Russian officials
Authorities arrest 15 in Malta after months of investigations into ‘sophisticated’ laundering scheme
German audit supervisor Apas informs prosecutors it found indications EY may have committed crime in its audit of Wirecard – reports
Legal monitors tell Deutsche to quit Russia; investment in AML is not enough to offset the risks associated with Russian clients
Malta firm Credence involved in #MaltaFiles investigation fined €261,000 for AML non-compliance
Lawyers’ own AML expert tells his members – ‘Be more thorough on your homework on clients and their funds’
Police arrest ten people – including two former professional footballers – as part of long-running fuel smuggling probe
