
Category: EU
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NEWS: French prosecutors widen investigation into French presidential elections as Finance Minister says they went ‘too far’ in relying on consultants

French, German justice ministers want EPPO to prosecute sanctions violations

AML, Compliance, EU, Financial Crime
BREAKING: Denmark’s financial watchdog reports Jyske Bank to police for potential AML breach

AML, EU, Financial Crime, LATAM, Schuman
PremiumWEEKEND READ: Belgium’s incinerators struggle to destroy industrial quantities of cocaine discovered at Antwerp port

NEWS: Fallout from ECJ decision continues as some EU nations take down public beneficial ownership registers

AML, EU, EU/Europe, Financial Crime
PremiumSlovakia has ‘steady’ improvements in fight against money laundering: MONEYVAL report

AML, Analysis & Opinion, EU, Financial Crime, Sanctions, Schuman
ILZE INSIGHT: Why ECJ ruling on UBOs needs more nuanced reading; and why Commission must now use case as opportunity to make Europe’s fincrime fight smarter, more effective

AML, EU, EU/Europe, Financial Crime
PremiumNEWS: Maltese Finance Minister praises FIAU for FinCrime efforts

AML, Crypto, EU, EU/Europe, Financial Crime, US
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