AML, EU, EU/Europe, Financial Crime
PremiumTag: Asset seizures
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British authorities seize millions in crypto assets – shattering record set only weeks ago by the same laundering probe
Compliance, EU/Europe, Regulatory
PremiumINSIGHT: Council of Europe pushes ‘reverse burden of proof’ to deal with criminal assets; says some countries should reconsider their opposition
Compliance News, EU/Europe, Featured Article