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French Authorities charge Former Louvre President with money laundering
NEWS: 70% of accountants and lawyers have increased money laundering fears over Russian invasion of Ukraine
US Under Secretary for Terrorism and Financial Intelligence says US Government views illicit finance as a ‘core national security issue’
LATEST: New EU law will criminalise sanctions busting and give police agencies greater powers to seize the assets of the bloc’s major international crime gangs
INSIGHT: European Commission publishes Q&A on gamechanging new sanctions and assets seizure regime
VASPs: Banks’ links to crypto and DeFi could pose a risk to EU financial stability, warns ECB in stark notice
LATEST: Israel makes progress in addressing some of its technical deficiencies in latest report but ‘minor deficiencies’ remain says FATF
Switzerland investigates crypto millionaire for suspected fraud and money laundering
Ex-BitMEX CEO faces house arrest over AML charges and slapped with $10M (€9.3M) penalty
Russian oligarch transfers stake in multi-billion euro company to his wife amid European sanctions as Swiss parliamentarians demand legal review






