Category: Regions
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Maltese card and luxury services company Insignia fined €373,670 for non-compliance
Ireland’s economic crime units inadequate to fight growing risks of fraud, review finds
Stablecoins are threats to consumer protection and financial stability – top ECB official doubles down on virtual assets and reaffirms support of ‘digital euro’
What are the chances that US President-Elect Joe Biden will bring forward a Full Beneficial Owner Registry? We look at the options and whether any proposals will get through Congress
Europol teams up with European Banking Federation in ‘money mule’ operation which nets hundreds of arrests; agency warns financial services on dangers of being a link in money laundering chain
New EU report highlights flaws which could derail Ukraine’s anti-corruption effort; recent developments have ‘called into question the country’s achievements’
Daughter of wealthy South African property tycoon using Icelandic and UK identities arrested on suspicion of using Revolut to launder money
British AML experts say Brexit deal an ‘absolute priority’ for cooperation and the fight against dirty money in Europe
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
