Category: EU/Europe
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EXCLUSIVE: Inside the European Public Prosecutor’s Office – We meet the powerful new EU agency’s top AML expert and discuss how the EPPO will operate as it prepares to hit the ground running in 2021.
Irish Central Bank not satisfied with in-country AML efforts – issues new expectations for nation’s financial institutions to monitor fincrime
EU imposes sanctions on Russian military intelligence chief
Data watchdog finds that Europol may have mishandled vast quantities of personal information
19 charged in major Czech football bribery probe. Association director admits having ‘no solution to this problem’
Legal action begins against Cyprus and Malta over controversial citizenship scheme, Commission says ‘European values are not for sale.’
Germany introduces sweeping, simplified new AML laws ‘with bite’ to ‘drain dirty money flows faster’
British AML efforts ‘could be seen to look like asking the fox to guard the henhouse’- expert
Top official at Central Bank of Ireland tells firms of ‘focused, intrusive and challenging’ inspections
Notorious Central Europe crime gang that laundered tens of millions of euro for hackers targeted in raids. Police arrest 20 and uncover hundreds of personal and corporate bank accounts
