
Category: Schuman
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NEWS: VDL outlines EU plans to use sanctioned Russian billions to pay for re-construction of Ukraine

NEWS: Italian PM tells shoppers ‘cash is king’ just as Brussels AML plans aim to make paper money transactions less attractive

WEEKEND READ: Belgium’s incinerators struggle to destroy industrial quantities of cocaine discovered at Antwerp port

ILZE INSIGHT: Why ECJ ruling on UBOs needs more nuanced reading; and why Commission must now use case as opportunity to make Europe’s fincrime fight smarter, more effective

NEWS: Netherlands abandons bid to host AMLA in face of fierce competition; finance minister reveals lack of support from EU neighbours

SCHUMAN DIARY: Germany breaks ranks with audacious political rally to host AMLA in Frankfurt; eyes now on competitors in Paris, Milan, Vienna and Riga

NEWS: Just six EU countries behind 90pc of the €14.5BN Russian assets frozen in the bloc; Reynders says Britain should do more to seize assets

NEWS: Oligarchs and criminals ‘too easily move their dirty money into our financial system,’ warns EU’s finance chief McGuinness; need for ‘genuinely European AML regime,’ she says.

ANALYSIS: Europe’s strongest economy Germany struggles in €100BN AML battle with too few investigations and patchy regulation, FATF reveals
