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Former Latvian PM believed to be facing charges for ‘large scale fraud and money laundering’; former transport minister also implicated in government contract scam
Police in Spain arrest 37 in major crackdown on counterfeit cash and laundering scheme; over €200k in fake €500 notes discovered in multiple raids
ABN AMRO hit with new controversy as the bank reels from plummeting share prices
10 charged in massive United States criminal probe of Iran sanctions-violations; over $300M worth of Iranian transactions thought to have been hidden over twenty years
Charges brought against ‘most powerful unelected official’ in Malta; powerful business people and politicians brought to court over laundering and corruption allegations
UK art galleries issued ‘amber alert’ after fears of money laundering to the scale of hundreds of millions of pounds
EBA launches action plan to crack down on “de-risking” protocols in financial institutions
Virtual currencies carried the highest levels of increased risk for ML/TF in Europe in 2020, new EBA data shows
UK Gambling authority issues multi-million pound fine to gambling company for AML shortfalls
Consumers likely to have less privacy when using ‘digital euro’; former central bank chief warns of tighter restrictions driven by money laundering concerns
