
Tag: EU
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Crypto firms call for global consensus instead of “fire hose” of rules

INSIGHT: EUs plans to slap sanctions on Chinese firms aiding Russia’s war machine

AML, EU, EU/Europe, Financial Crime
PremiumEU ramps up anti-corruption efforts following Qatargate cash-for-influence scandal

AML, EU, EU/Europe, Financial Crime
PremiumNEWS: MONEYVAL ministers seeks more seizures of Russian assets; regret ‘poor results’ in prosecuting money laundering offences across Europe

AML, Asia-Pacific, EU, EU/Europe, Financial Crime
PremiumNEWS: Laundering concern blocked Asian company’s transfer of $500M funds into EU

US judge denies bail to exiled Chinese businessman Guo Wengui in fraud case

NEWS: EU parliament backs world’s first comprehensive rules for cryptoassets

Banking, EU, EU/Europe, Financial Crime, UK
PremiumNEWS: Citigroup’s Braden predicts more Brexit moves from UK to assure EU watchdogs

Crypto, EU, EU/Europe, Financial Crime
Premium