
Tag: Europe
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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

NEWS: ECB executive slams ‘lawless frenzy’ on crypto trading and labels the $1.8TN (€1.7TN) sector a ‘Ponzi scheme’

NEWS: Ex-PM of North Macedonia convicted of laundering €1.3M

Barbados’ PM blasts international AML system

NEWS: Police in Benelux countries and Germany seize homes, bank accounts and €5.5M cash in AML raids on European drugs gang based in Dubai

NEWS: Almost €30BN of oligarch assets frozen by EU; ‘Freeze and Seize Task Force’ to meet officials from US and Ukraine over sanctions

EUROPOL hosts EMPACT meeting over serious organised crime threat

BREAKING: MEPs vote for immediate embargo on Russian imports of oil and natural gas as Guy Verhofstadt warns ‘progressive packages of sanctions with an autocrat doesn’t work’
