Category: EU
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EU ramps up anti-corruption efforts following Qatargate cash-for-influence scandal

BREAKING: Germany boosts customs service to play key AML role, finance minister Lindner announces

NEWS: MONEYVAL ministers seeks more seizures of Russian assets; regret ‘poor results’ in prosecuting money laundering offences across Europe

NEWS: Laundering concern blocked Asian company’s transfer of $500M funds into EU

NEWS: EU parliament backs world’s first comprehensive rules for cryptoassets

NEWS: Citigroup’s Braden predicts more Brexit moves from UK to assure EU watchdogs

INSIGHT: EU urges others to copy its rules for cryptoassets

NEWS: European AML leaders meet in Warsaw to discuss ML/TF challenges

NEWS: Danske Bank raises full year profit outlook to minimum $2.45BN months after paying $2BN to settle money laundering scandal

NEWS: Police crack international drugs gang which used underground banking system to launder €180M, buy luxury properties in EU and Morocco
