
Category: EU/Europe
Page 10/77


NEWS: EU considers adding Russia to money laundering blacklist – flags possible break from FATF

NEWS: French far right leader Marine Le Pen faces possible 5-year ban from office in embezzlement case

NEWS: Europol warns of a rise in social media being used to lure children into drug trafficking gangs

NEWS: Michael Schmid elected as new President of EU law enforcement agency Eurojust

NEWS: Head of Spanish police AML unit arrested as €20m cash found in his home; dirty money linked to 13 tonnes cocaine haul

NEWS: Dutch police seize €1M during investigation into underground banking

NEWS: Banca Progetto, Italian firm owned by US giant Oaktree, raided in fraud probe

NEWS: Swiss lawyers accused by the US of helping Russians avoid sanctions – ‘We have done nothing wrong’

NEWS: Italy’s finance minister defends hiking tax on cryptocurrency profits to 42%

NEWS: German police dismantle major €300M fraud scheme
