
Tag: Italy
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NEWS: FIUs in Switzerland, Italy and Vatican City discuss vIBANs ML risks

NEWS: Italy implements Transfer of Funds Regulation, key crypto AML rule

NEWS: UniCredit CEO says bank complying with ECB request to reduce Russian assets

NEWS: EU central bankers push for simpler rules to boost competitiveness

NEWS: Italian business owner tricked into transferring €1M by AI voice posing as Defense Minister

LATEST: INTERPOL launches first ever ‘Silver Notice’ – new international alert to trace criminal assets

NEWS: Virtual IBANs not being used by any small businesses in Italy, watchdogs say

LATEST: UniCredit’s German unit raided in VAT fraud probe – report

NEWS: EU freezes €520M in enormous Mafia-linked VAT fraud case dubbed ‘Moby Dick’

NEWS: Dozens arrested in Italy and Albania as money laundering experts help dismantle international gang
