
Category: EU
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EAFCS2025: The rapid geopolitical shift in financial crime – can your organization afford to be unprepared?

LATEST: Europol boss Catherine de Bolle to speak at ‘European Anti-Financial Crime Summit 2025’

NEWS: MEPs urge UK to align financial regulations with EU

NEWS: EU issues tiny number of prison sentences for sanctions breaches

NEWS: EPPO probes ‘large scale’ money laundering with Chinese e-bikes

NEWS: FATF-Style Regional Bodies Forum targets illicit financial flows

NEWS: Europol launches ‘Target Group’ to track sanctioned assets

LATEST: New restrictions on Russia banks as EU adopts 16th sanctions package against Putin

NEWS: UK and EU meet to discuss sanctions against Russia

NEWS: Irish Prime Minister sends ‘best wishes’ for ‘European Anti-Financial Crime Summit 2025,’ Dublin, May 7
