Archives
Page 413/463
Multiple arrests in Britain as authorities intercept multi-million-pound cash smuggling and laundering operation
Romanian man handed jail sentence in Ireland for laundering over €750,000 in profits from multiple criminal scams
BREAKING: EU will ban cash transactions of more than €10,000. ‘We want clean euros, not dirty ones,’ says Finance Commissioner; new AML Action Plan will be a ‘Big Bang’ solution, she predicts
EXCLUSIVE: EBF CEO calls for ‘joint efforts’ between EU, state and private sectors to crack down on bloc’s money laundering problem
Malta grants AML powers to agencies involved with business registration, real estate and precious materials trade
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
US man charged in multi-million dollar COVID laundering scam; DOJ warns fraudsters not to treat pandemic relief money like a ‘personal piggy bank’
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’
