
Tag: EU
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Russian oligarch transfers stake in multi-billion euro company to his wife amid European sanctions as Swiss parliamentarians demand legal review

ECB President says crypto is ‘worth nothing’ as value of cryptocurrencies plummet across the world

AML, Financial Crime, Sanctions
PremiumEU Finance Commissioner reveals we have the most ‘political push’ and support right now to tackle dirty money in the bloc

Featured Article, Financial Crime
EVENT: Top investigative editor on the Panama Papers leaks to speak at unmissable AML Intelligence Brussels June 14 evening

EU proposed crypto framework ‘flawed’ – CEO of European Policy Studies

EU to sanction former gymnast reportedly close to Putin

AML, EU, EU/Europe, Fraud, News
PremiumThree arrested in Europol investigation linked to shadow banking operation

Dutch regulator raises concerns about ‘insufficient’ AML compliance in gaming sector
