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New EU-wide operation to target fraud against COVID-19 recovery funds launched – Europol Chief says preventing cross-border crime is ‘at the heart of Europol’s mandate’
Money launderer for ‘one of the most violent criminal organisations’ faces a decade in US prison
‘Unregulated’ Crypto sector crash may have recession-level impacts, suggests Bank of England Deputy Chief
Multi-million pound money laundering trial collapses following ‘systemic’ and ‘catastrophic’ disclosure failings
EBF plans further engagement with banks over potential of AI; Chief Wim Mijs says future of AML is rooted in ‘innovative technologies’
Lithuanian Court reduces €370K fine issued to Paysera by the Bank of Lithuania in 2020, shareholder says online payment company holds itself to the ‘highest standards’
Former CEO connected to major Latin American corruption scheme faces nearly three years behind bars for bribery
Head of Estonia’s FIU says crypto operating licences in the country should be ‘revoked’ and system ‘rebuilt from scratch’ to prevent another Danske-style scandal
One charged with laundering, several arrested in major UK clampdown on fake passport scheme; UK Security Minister praises ‘fantastic result’
UAE plans new law to clamp down on non-profits’ vulnerability to dirty money




