Tag: EU
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Basel Institute releases AML rankings, calls for ‘strong response’ to risks posed by crypto and ‘effective prevention’ to tackle FinCrime
German Finance Ministry raided in money laundering investigation – Opposition MP says the ‘integrity’ of Germany’s money laundering fight has been ‘called into question’
MALTA: 24 companies renounce island’s licences following FATF’s grey listing; opposition politician warns of ‘further instability’
Luxembourg’s Ministry of Justice to put forward draft bill for sanctions linked to money laundering and tax evasion
INSIGHT: Germany is a ‘paradise’ for money launderers claim as country’s lax AML regimes and regulations come under scathing criticism
European Commission launches €400K tender for ‘crucial’ European Asset Registry in fight against money laundering
BaFin threat could act as ‘salvation’ for troubled N26
Massive trade surplus within the EU a sign of massive tax fraud – EPPO prosecutor
Malta’s €10k cash limit comes with very few loopholes; a likely scenario when the EU adopts the same law
More than 700 ‘money mule’ transactions identified in first half of 2021 with majority of incidents involving 18 to 24 year olds – FraudSmart
