EU, EU/Europe, Financial Crime, Sanctions
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BREAKING: EU implements full ban on provision of crypto services to Russian persons in sweeping sanctions package
NEWS: Council of the European Union adds Bahamas and Turks & Caicos to its Tax Haven blacklist
EU, Financial Crime, Sanctions
PremiumLATEST: EU reps scramble to agree on latest sanctions package
Analysis & Opinion, Crypto, EU, Technology
INSIGHT: Commissioner McGuinness speech at Banque de France conference on ‘Opportunities and challenges of the tokenisation of finance: which role for Central Banks?’
NEWS: Human traffickers forced young women to make €300 a day in Berlin sex industry, monitored all their communications; police raids in Germany and Hungary
Compliance, EU, Sanctions, Schuman
PremiumNEWS: 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
AML, Cyber, EU, EU/Europe, Financial Crime, Fraud
PremiumNEWS: Latvian authorities bust major money laundering ring using money mules
EU, EU/Europe, Financial Crime, Fraud
PremiumLATEST: Europol arrests 32 suspects linked to Italian mafia in Spain
AML, Banking, CFT, Compliance, EU, Financial Services, Schuman
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