Tag: Italy
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AML, Banking, EU/Europe, Financial Crime
PremiumAMLi NEWS: ‘A completely fabricated affair;’ Montenegro President dismisses allegations of involvement in €20M laundering scheme
Analysis, EU/Europe, Financial Crime, Opinion
PremiumCASE STUDY: How the terror events of past decades remains motivating force that drives Italy’s continuing efforts to stamp out financial crime
Analysis & Opinion, Regulatory
LATEST: Anti Human Trafficking Day marked by police raids and harrowing accounts of treatment of victims; European Commissioner re-asserts trafficking has ‘no place’ in society
AML, Analysis, Banking, EU/Europe
PremiumNumber of suspicious transactions reported in Italy jumps by nearly 33% so far this year; Albania a top destination for potentially dirty money
Swiss anti-money laundering authorities believe millions in COVID relief funding has been scammed and laundered by mafia
Compliance News, EU/Europe, Financial Services
PremiumMultiple arrests in Italy as part of major action against Nigerian criminal network; over 100 charges brought against suspects including money laundering and drug trafficking
Italian Mafia implicated in €80 Million assets seizure in money laundering bust
Three Chinese nationals face laundering charges after tax fraud scheme found to have disguised dirty money as restaurant profits.
Banking, Compliance News, EU/Europe