
Category: EU
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NEWS: Belgium’s regulator orders Binance to cease offering virtual currency services

NEWS: Eurojust hosts first expert meeting on Money Laundering and Asset Recovery

NEWS: Albania Makes Strides in Enhancing AML/CFT Measures, Reports MONEYVAL

INSIGHT: EU approves 11th sanctions package against Russia over Ukraine

NEWS: Corruption investigation at 2024 Paris Olympics headquarters

NEWS: Binance flees Netherlands as authorities investigate ‘aggravated’ money laundering allegation

NEWS: Criminal assets confiscations still ‘rare’ and states need to step up efforts in seizing dirty money – MONEYVAL warns

INSIGHT: The 3 emerging AML threats in payment institutions – ‘white labelling’, virtual IBANs, third party acquirers; Brexit is cited in current risks

NEWS: AML controls in EU’s payments sector ‘insufficient’ and regulators ‘not doing enough’ to supervise sector – damning EBA report

NEWS: Access to public information is too restrictive in some European states, says anti-corruption body
