Banking, Compliance News, EU/Europe, Featured Article
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Banking, Compliance News, EU/Europe
PremiumLegal chief and FinCrime expert David Fein to retire from Standard Chartered – CEO praises him for making the institution ‘a stronger and safer bank’
LATEST: Barclays CEO Jes Staley quits following FCA inquiry into his relationship with paedophile Jeffrey Epstein
FRAUD: Boy (17) guilty of money laundering over sophisticated cyber fraud as police seize €2.5M in cryptocurrency
AML, EU/Europe, Featured Article, Financial Crime
PremiumCORRUPTION: European Investment Bank and Europol join forces to fight fraud, organised crime – with new AML emphasis on protecting bloc’s €750BN recovery fund
Analysis, EU/Europe, Financial Crime
PremiumSWEDEN: Dramatic rise in the number of money laundering reports, police reveal
EU/Europe, Financial Crime, Opinion
COVID FRAUD: Europol chief tells MEPs it’s ‘imperative’ EU’s new AML Authority goes after criminals siphoning off bloc’s €750BN pandemic funds
Analysis, Compliance, EU/Europe, Technology
PremiumNORDICS: Compliance workloads remain high while staff worry about the impact of automation on their careers – new report suggests
EU/Europe, Financial Crime, North America
PremiumMammoth law enforcement effort shuts down dark web drug trafficking operation; millions seized and over a hundred arrested across the globe
AML, EU/Europe, Financial Crime
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