Tag: European Union
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NEWS: EU parliament backs world’s first comprehensive rules for cryptoassets
NEWS: EU considers ‘exit tax’ on assets of sanctioned Russians to ramp up pressure on Kremlin
Several Russian Oligarchs appeal to EU courts over sanctions, despite ‘very limited’ prospects
EU ban on crypto services in Russia aiming to seal ‘potential loopholes’
NEWS: Eurojust aids Swedish authorities to set up a first collective investigation with EPPO
EU supervisor needs the power to take over where necessary; MEP issues warning after Commission’s latest sneak-peak of new EU AML systems
EXCLUSIVE: Europe’s AML chief confirms financial institutions face new levy to fund the bloc’s future AML supervisor – expected to be off the ground by 2024
BREAKING: EU will ban cash transactions of more than €10,000. ‘We want clean euros, not dirty ones,’ says Finance Commissioner; new AML Action Plan will be a ‘Big Bang’ solution, she predicts
EBF CHIEF WIM MIJS: How to ramp up Europe’s fight against money laundering; why GDPR is not the problem and how the banks and law enforcement can work better to turn the tide on dirty money
THE SINGLE RULEBOOK: EU Commissioner and EBF Chief ready to deliver keynote remarks as Europe teams up to stop dirty money
