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NEWS: Europe has ‘robust and comprehensive’ Russian sanctions bill at the ready, says Commission President Ursula von der Leyen
General Court of European Union upholds ECB decision to withdraw licence of Pilatus Bank
Croatia ‘must reinforce’ efforts to tackle money laundering and terrorism financing – MONEYVAL
UK’s Foreign Affairs Committee to explore ‘significant challenges’ of dirty money in UK amidst calls for crackdown on ‘Londongrad’
Economic crime not a ‘priority’ for law enforcement; House of Commons Treasury committee calls for single law enforcement agency with ‘clear responsibilities’ to tackle economic crime
Financial Crime, News, Women in FinCrime