
Category: Analysis & Opinion
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NEWS: Germany’s new ‘Sharks’ unit to hunt down ‘big fish’ money launderers, FIU chief announces

NEWS: Magnant takes up duties as new head of France’s FIU, Tracfin

NEWS: Seize Russia’s frozen assets now to fund Ukraine’s war effort, urges Latvia’s central bank governor

NEWS: Law enforcement, banking chiefs to meet at ‘PPPs in FinCrime & Asset Recovery’ Rountable at ‘European Anti-Financial Crime Summit 2024’

INSIGHT: EU’s new rules on beneficial ownership transparency on foreign legal entities and trusts

INSIGHT: Reasons Europe’s football clubs are set to become obliged entities

ILZE INSIGHT: Russia’s continued threat to EU stability and how the bloc must respond – including a stronger role for AMLA

LATEST: Britain’s Treasury consults with banks on easing burden of AML checks

LATEST: Share data on terrorists with us, 12 global banks tell law enforcement; ‘and allow banks share suspicions with each other’

INSIGHT: Use real-time data to help victims of crime, human trafficking, Canada’s Paquet tells ‘Women in FinCrime Summit’
