Tag: EU
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SCHUMAN DIARY: Germany breaks ranks with audacious political rally to host AMLA in Frankfurt; eyes now on competitors in Paris, Milan, Vienna and Riga
NEWS: Human traffickers forced young women to make €300 a day in Berlin sex industry, monitored all their communications; police raids in Germany and Hungary
AML, Financial Crime, Financial Services
PremiumLATEST: Visa and Deutsche Bank launch AFC partnership for online retail
AML, Cyber, EU, EU/Europe, Financial Crime, Fraud
PremiumNEWS: Latvian authorities bust major money laundering ring using money mules
EU, EU/Europe, Financial Crime, Fraud
PremiumLATEST: Europol arrests 32 suspects linked to Italian mafia in Spain
NEWS: MEP warns EU AML framework needs to be strengthened ‘now’; hopes AMLA proceedings will not imitate EPPO which took ‘far too long’ to become operational
EU, EU/Europe, Financial Crime, Financial Services, News
PremiumNEWS: Italy’s Anti-Mafia Commission wraps up after final report approval
Large supermarket denies involvement as CEO remains in custody for money laundering
AML, EU, EU/Europe, Financial Crime
Premium