
Category: EU/Europe
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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

BREAKING: Three names on shortlist for Europe’s powerful new AML Authority (AMLA) chair, MEPs reveal

NEWS: EBA asks FIs for help creating methodology to decide which 40 lenders AMLA will directly regulate

NEWS: UK Chancellor Rachel Reeves sends ‘best wishes’ for ‘International Anti-Financial Crime Summit 2024,’ London, October 9

NEWS: Eurojust sets up European network of prosecutors to fight Latin American cocaine trafficking
