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NEWS: Eurojust to create new pan-EU body connecting judges with AML and AFC experts

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Eurojust's premises in the International Zone in The Hague, the Netherlands.

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NEWS: Big win for Malta’s FIAU as court upholds major fine handed to payments company

NEWS: Luxembourg fugitive accused of stealing €5.4M from investors added to EU’s ‘Most Wanted’ list

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NEWS: Dubai police arrest Brazilian national accused of fraud and match-fixing

BY PAUL O’DONOGHUE, Senior Correspondent

EUROJUST will establish a pan-EU group which will connect judges and prosecutors to AML and anti-financial crime experts.

It will ensure that judges are better-informed on key financial crime issues, such as guidance on payouts to victims.

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NEWS: Big win for Malta’s FIAU as court upholds major fine handed to payments company

NEWS: Luxembourg fugitive accused of stealing €5.4M from investors added to EU’s ‘Most Wanted’ list

 Premium

NEWS: Dubai police arrest Brazilian national accused of fraud and match-fixing

Regulatory Watch News

  • Financial sanctions update: Russia

    OFSI

    10 entries added to the consolidated list

    On 19 November 2024 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. 10 entries have been added to the Russia financial sanctions regime and are now subject to an asset freeze and trusts services sanctions. More information can be found in the notice. OFSI’s consolidated list of asset freeze targets has been updated to reflect these changes.

  • Romania: EPPO conducts searches in probe into €2 million subsidy fraud for growing and packaging vegetables

    European Public Prosecutor's Office

    (Luxembourg, 19 November 2024) – The European Public Prosecutor’s Office (EPPO) in Cluj-Napoca (Romania) is carrying out three house searches in Maramureș County, in an investigation into a suspected €2 million subsidy fraud, involving projects for growing and packaging vegetables.  On the radar of the EPPO are three projects to modernise a farm, financed by the European Agricultural Fund for Rural Development (EAFRD). The projects included the purchase of a line for sorting and packaging tomatoes and agricultural products, as well as the installation of photovoltaic panels for growing vegetables and other machinery.

  • Driving transparency, innovation, and compliance: the DFSA hosts Annual Outreach and releases 2024 Cyber Thematic Review

    DFSA

    Dubai, UAE, 19 November 2024: The Dubai Financial Services Authority (DFSA), the independent regulator of financial services conducted in and from the Dubai International Financial Centre (DIFC), today hosted its Annual Outreach session, drawing more than 500 participants from across the financial services sector. The event underscores the regulator’s commitment to enhancing industry collaboration, innovation, and compliance.

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