Category: EU/Europe
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EBF CHIEF WIM MIJS: How to ramp up Europe’s fight against money laundering; why GDPR is not the problem and how the banks and law enforcement can work better to turn the tide on dirty money
Danske hits back at Danish report detailing high-risk clients related to Estonia scandal
THE SINGLE RULEBOOK: EU Commissioner and EBF Chief ready to deliver keynote remarks as Europe teams up to stop dirty money
Denmark watchdog chief calls for a re-examining of rules around data privacy vs data sharing, otherwise the risk remains that ‘some money laundering we won’t get at’
INSIGHT: EBA seeks feedback on so-called ‘name and shame’ bank AML database – a ‘key tool’ in efforts to stop dirty money
Insurance arm of French banking giant faces multi-million euro penalty for AML failings
Swedbank handed fresh multi-million euro fine for anti-money laundering shortcomings
Dozens arrested in major mafia crackdown in Italy and Germany; 800 officials deployed to disrupt suspected trafficking and laundering networks
Council of Europe hits out at Romania’s anti-corruption measures; warns levels of compliance remain ‘very low,’ and calls for more action
Malta’s FIU hails ‘successful’ 2020 for AML; record-breaking reporting and staff increases shine in a year dominated by COVID and foreign oversight
