Category: EU/Europe
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Several Russian Oligarchs appeal to EU courts over sanctions, despite ‘very limited’ prospects
Malta’s FATF Grey Listing to be discussed at this week’s Plenary
INSIGHT: Why EDPS recommendations on Europe’s AML package offers opportunity to bridge siloed views within AFC and data protection communities
BREAKING: Frenchman Vollot moving from Danske to Rabobank as Chief Financial Economic Crime Officer, it’s revealed
EBA says ESG risks pose a ‘clear and present danger’ to banks
Climate regulations for European Parliament: Chairman of Parliament’s Environment committee says there is a ‘tsunami of lobbying’
Hungary makes progress against money laundering and terrorism funding, MONEYVAL report finds
Two arrested for fraud involving a Dutch shipping company worth €1.1M
LATEST: Citi admits it looks set to retain Russia banking licence and some operations as attempts to sell appear stalled
EUROPOL arrests five in Hungary for money laundering with €44M passed through bank accounts
