Category: Schuman

Page 6/15

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

Premium

IN DETAIL: Europe’s new PEP regime explained; PLUS which PEP siblings now require enhanced vigilance

NEWS: EU’s new AML laws and prospect of AMLA mark major progress, financial services chief tells WiFC Summit

NEWS: Alban Genais becomes interim chief at France’s FIU, Tracfin, replacing Guillaume Valette-Valla

NEWS: ‘Super cartel’ member jailed for life in Netherlands

OPINION: Now that we finally have a home for AMLA, it’s time to ensure the agency gets the right chief

BREAKING: Frankfurt wins backing of EU governments for AMLA, vote of European Parliament awaited

Premium

IN FULL: Europe’s new AML Regulation and Directive revealed – and how they affect you

Premium

NEWS: How and why siblings of PEPs will become PEPs in the EU; PLUS: more check powers for BO registries

Premium

NEWS: EU to share details on how companies are breaching Russia sanctions; McGuinness tells states to take action

NEWS: FIUs of France and UAE sign MoU on AML/CFT

ANNOUNCEMENT: EU Commission’s Head of FinCrime Raluca Prună to speak at ‘European Anti-Financial Crime Summit 2024’ in Dublin, May 16

...

...

Six arrested following joint NCA and Police Scotland drugs operation
National Crime Agency
May 30, 2025
Six people have been charged as part of a joint National Crime Agency and Police Scotland investigation into the supply of controlled drugs. Officers from the Organised Crime Partnership Scotland, a specialist team made up of NCA and Police Scotland investigators, arrested the individuals at a number of addresses around Glasgow and Coatbridge on Wednesday 28 and Thursday 29 May.
HKMA warns public of fraudulent social media accounts impersonating HKMA Chief Executive
HKMA
May 30, 2025
The Hong Kong Monetary Authority (HKMA) today (30 May) urged members of the public to be vigilant against fraudulent social media accounts impersonating Mr Eddie Yue, Chief Executive of the HKMA. The HKMA clarified that its latest news and work priorities are only disseminated through official channels, including the official website and social media accounts (for details, please visit www.hkma.gov.hk). Any other personal social media accounts or pages claiming to represent the HKMA Chief Executive are fake.
Inside a scam compound: Victims help shape global response at cybercrime forum
Australia Federal Police
May 30, 2025
The AFP has joined law enforcement partners from across the globe to address cybercrime threats emerging from Southeast Asia, including one alarming trend where victims are trafficked, coerced and harmed into becoming elite scammers. The Cybercrime Leaders Working Group (CLWG) held in Cebu, Philippines, this month (May, 2025), drew law enforcement leaders from Southeast Asia, Australia and Qatar to collaborate on the disruption of cybercrime across Southeast Asia.