Category: EU/Europe

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French prosecutors accuse Lebanon central bank chief of hiding fraud

NEWS: EU parliament backs world’s first comprehensive rules for cryptoassets

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NEWS: Citigroup’s Braden predicts more Brexit moves from UK to assure EU watchdogs

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INSIGHT: EU urges others to copy its rules for cryptoassets

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NEWS: European AML leaders meet in Warsaw to discuss ML/TF challenges

OPINION: Why Madrid makes the best case for location of EU’s new AML Authority

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LATEST: Six former Danske staff charged in relation to €200BN Estonia ML scandal; “€10M of suspects’ assets identified” – prosecutor

NEWS: Head of Enforcement & AML at Central Bank of Ireland to speak at ‘European Anti-Financial Crime Summit 2023,’ it’s announced.

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ROW: Sanctioned Russian who escaped house arrest in Milan causes war of words between US and Italy

LATEST: Top European Prosecutor joins line-up of speakers for ‘Anti-Financial Crime Summit 2023’ in Dublin on May 25

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NEWS: Police crack international drugs gang which used underground banking system to launder €180M, buy luxury properties in EU and Morocco

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INSIGHT: How Italian drugs cartels conceal payments using Chinese shadow banks

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Six arrested following joint NCA and Police Scotland drugs operation
National Crime Agency
May 30, 2025
Six people have been charged as part of a joint National Crime Agency and Police Scotland investigation into the supply of controlled drugs. Officers from the Organised Crime Partnership Scotland, a specialist team made up of NCA and Police Scotland investigators, arrested the individuals at a number of addresses around Glasgow and Coatbridge on Wednesday 28 and Thursday 29 May.
HKMA warns public of fraudulent social media accounts impersonating HKMA Chief Executive
HKMA
May 30, 2025
The Hong Kong Monetary Authority (HKMA) today (30 May) urged members of the public to be vigilant against fraudulent social media accounts impersonating Mr Eddie Yue, Chief Executive of the HKMA. The HKMA clarified that its latest news and work priorities are only disseminated through official channels, including the official website and social media accounts (for details, please visit www.hkma.gov.hk). Any other personal social media accounts or pages claiming to represent the HKMA Chief Executive are fake.
Inside a scam compound: Victims help shape global response at cybercrime forum
Australia Federal Police
May 30, 2025
The AFP has joined law enforcement partners from across the globe to address cybercrime threats emerging from Southeast Asia, including one alarming trend where victims are trafficked, coerced and harmed into becoming elite scammers. The Cybercrime Leaders Working Group (CLWG) held in Cebu, Philippines, this month (May, 2025), drew law enforcement leaders from Southeast Asia, Australia and Qatar to collaborate on the disruption of cybercrime across Southeast Asia.