Category: EU/Europe
Page 40/77
NEWS: Britain’s Prince Charles accepted €3M in cash donations for his foundation – including suitcase stuffed with €1M in bank notes
LATEST: Europol busts international phishing gang in cross-border operation
BREAKING: Gibraltar is placed on FATF’s ‘grey list’ in major shock for British territory’s financial system; Malta comes off watchlist and Pakistan stays on
BREAKING: FATF refuses to throw Russia out of global fincrime agency, limits sanctions to reduced influence at the task force
NEWS: Germany to finally outlaw cash for property transactions as Berlin’s AML efforts under intense scrutiny
SHOCK: Latvia’s former AML chief Ilze Znotina says she’s ‘disappointed’ at rejection by parliament; move scuppers Riga’s bid to host AMLA
Suspect pleads guilty to playing a role in laundering €3.9BN belonging to Danske Bank in Estonia
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
