Category: EU
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NEWS: Ex-PM of North Macedonia convicted of laundering €1.3M
AML, EU, EU/Europe, Financial Crime, Financial Services
PremiumCourt reduces FIAU fine for firm in danger of losing license
EU, EU/Europe, Featured Article, Fraud
PremiumEU Anti-Fraud Office accuses French Presidential hopeful Le Pen of embezzlement
EU bodies launch Operation Oscar to freeze assets of sanctioned indivduals and entities linked to Russia
EU ban on crypto services in Russia aiming to seal ‘potential loopholes’
NEWS: Almost €30BN of oligarch assets frozen by EU; ‘Freeze and Seize Task Force’ to meet officials from US and Ukraine over sanctions
EUROPOL hosts EMPACT meeting over serious organised crime threat
ABAC, Banking, Compliance, EU, EU/Europe, Financial Services, Sanctions
PremiumLATEST: EU launches fifth round of sanctions which sees full transaction ban on four Russian banks, including VTB
AML, Crypto, EU, Financial Crime
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