Category: EU/Europe
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Europol hails 18 arrests, €4M in seizures from crime group behind French €90M cash convoy to Morocco
Senior Swedish AML advisor warns of risks in centralising EU financial supervision; says financial sectors are ‘complex’
Betting business Boylesports fined £2.8 million for failing UK money laundering risk-assessment
Danske CCO calls for more action on public-private partnerships to tackle financial crime; urges financial institutions to ‘pick up the phone’ to authorities
Top Portuguese football clubs’ offices raided by police on suspicions of player-transfer corruption and money laundering
UK eyeing tougher laws to scrutinise foreign investment and ensure national security
Banks putting enormous effort into CFT work but are not getting the credit, legal expert tells compliance conference
Brexit ‘unlikely to be apocalypse for AML compliance’ in UK but financial services will be tied with more responsibility, conference told
Julius Baer to hand over nearly $80 million to DoJ to settle FIFA corruption case
UK politician acknowledges London’s poor AML reputation, says new rules on beneficial owners to shine light on luxury property sales




