Category: Regions
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OPINION: Commission must use new AML package to establish ‘gold standard’ in AML supervision in the bloc to fight financial crime – top MEP
How easy it is to launder $1M for a drug cartel in North America using China – expert reveals
Major British bank Natwest to maintain dramatically reduced limit for online money transfers, saying early indications are that it is ‘helping to reduce fraud’
‘Enabled theft on a massive scale;’ Deutsche accused of standing aside in investment scam probe
NEWS UPDATE: New EU AML rules to close ‘loopholes’ in existing crypto regulation – Deputy Director General
INSIGHT: How Europe’s new AML Regime will work – Speech of European Commission Deputy Director General DG FISMA, Alexandra Jour-Schroeder at AMLi Boardroom Series
Cyprus Intelligence Unit rejects blame for Golden Passport debacle
Q&A: All of your questions answered about Europe’s powerful new AML Authority, including updated list of obliged entities
WHAT THEY SAID: ‘Money laundering poses a clear and present threat’ to Europe. ‘The scale of the problem cannot be underestimated and the loopholes criminals exploit need to be closed’ – McGuinness
LATEST: What the new EU financial crime measures mean for Beneficial Ownership and Registers
