
Category: EU/Europe
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NEWS: German police dismantle major €300M fraud scheme

BREAKING: Russia avoids FATF’s ‘blacklist’ despite Ukraine pressure, Lebanon among those added to ‘greylist’, while Senegal removed

NEWS: Greece investigates nightclub owners suspected of laundering Catholic Church money

NEWS: Police say €10m stolen in Venezuelan fraud shifted through Irish investment funds – report

ANNOUNCEMENT: Dates for fast-growing European Anti-Financial Crime Summit confirmed – Dublin, May 7

NEWS: Police take down Dutch gang which stole millions by blowing up ATMs

NEWS: Smugglers make $300M taking migrants along deadly Central Mediterranean route, says UN

NEWS: Dutch officials aiming to seize almost €100M from convicted drug baron

NEWS: 70% of AFC professionals think AML measures ‘inefficient,’ stopping just ‘a small fraction’ of ML – report

NEWS: Five Monaco bankers fined in ML probe into Italian mafia; CEO of Havilland Monaco bank cleared
