
Category: Financial Crime
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INSIGHT: EU admits organised crime threat ‘worsening’ as bloc surpasses US as biggest cocaine market; four-point plan to thwart cartels launched, includes new Ports Alliance

NEWS: Stop AML monitoring of low level digital euro transactions, advises Europe’s data privacy watchdog

NEWS: EU Commission to propose greater co-ordination at ports to stop drug trafficking as shipping boss warns supply chain infiltrated by cartels

LATEST: How STRs from Singapore’s banks unearthed the $2BN money laundering scandal in the financial hub

OPINION: Europe’s new AML Authority (AMLA) risks becoming a confused mess

NEWS: Italy arrests 58 suspected of drug trafficking via Chinese money brokers

INSIGHT: Who funds Hamas? A global network of crypto, cash and charities

NEWS: UK watchdog fines Equifax $13.4 million for role in cyber breach

NEWS: G7 allies rally behind EU plan to access frozen Russian assets for Ukraine recovery

NEWS: GIZ conference in Bonn addresses terrorist financing risks and financial inclusion
