
Tag: EU
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Dutch central bank fines cryptocurrency exchange Coinbase €3.3M

ABAC, AML, CFT, EU, Financial Crime, Financial Services, Gaming, Schuman
PremiumLATEST: Monaco – home to world’s wealthiest, famous casinos and banks – receives scathing Council of Europe report on its ability to fight money laundering and terror financing

EU, EU/Europe, Financial Crime
PremiumFACTBOX: Who’s who in the European Parliament’s cash-for-influence scandal that’s led to AML and espionage probe by Belgian police

ABAC, AML, CFT, EU/Europe, Financial Crime, Schuman, UAE
PremiumINSIGHT: EU drugs mafias now pose same threat as ISIS, reveals Belgium’s justice minister; hails new extradition treaty with UAE to uproot Dubai-based gangs

LATEST: Criminal gang linked to Magnitsky case busted by Spanish authorities & Europol

NEWS: ‘Improvements’ needed in certain European countries when it comes to management of frozen property – Warsaw Convention

LATEST: European democracy ‘under attack’ as Qatari scandal engulfs European Parliament

AML, EU, EU/Europe, Financial Crime
PremiumNEWS: Amsterdam bulks up efforts against money laundering in souvenir shops
