
Category: EU
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LATEST: Criminal gang linked to Magnitsky case busted by Spanish authorities & Europol

BREAKING: $2BN+ penalties for Danske Bank as lender finally admits its guilt in US to mammoth Estonia dirty money scandal

LATEST: European democracy ‘under attack’ as Qatari scandal engulfs European Parliament

NEWS: Amsterdam bulks up efforts against money laundering in souvenir shops

ANTI-CORRUPTION DAY: Call for ‘openness and transparency’ in European anti-corruption laws

LATEST: Finance ministers green light Brussels AML package – including ban on €10k+ cash payments, oversight of cryptos and jewellers, agree FATF country watchlists

NEWS: Rabobank accused of due diligence breaches and ordered to fix practices or face ‘punitive’ procedure

NEWS: HSBC fined €82K by FIAU for AML violations

NEWS: Weeks of money mule targeting lead to 2,500 arrests in 25 countries, say police as ‘Don’t Be A Money Mule’ campaign launched

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