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Tag: Europe
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AML, EU, EU/Europe, Financial Crime, Fraud
PremiumLATEST: Europol busts international phishing gang in cross-border operation
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EBA says ESG risks pose a ‘clear and present danger’ to banks
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EU’s chief prosecutor says finance ministers should ‘lose sleep’ over the extent of tax fraud in the bloc
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Leading MEP calls for complete embargo on Russian energy as Commission approves latest sanctions package
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LATEST: New EU law will criminalise sanctions busting and give police agencies greater powers to seize the assets of the bloc’s major international crime gangs
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INSIGHT: European Commission publishes Q&A on gamechanging new sanctions and assets seizure regime
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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
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NEWS: ECB executive slams ‘lawless frenzy’ on crypto trading and labels the $1.8TN (€1.7TN) sector a ‘Ponzi scheme’
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