Category: EU/Europe
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Thousands of ‘golden visas’ under review by British Home Office due to illicit finance and corruption risks
Tracking the dirty money from drug trade a main priority for French FIU
Russia plans new laws to ‘clamp down’ on dirty virtual money – Prosecutor General suggests move is spurred on by ‘serious issue’ of organised crime and bribery
‘Much more complex criminal activity;’ Hungary clamps down on VAT fraud network worth close to €30M
EXCLUSIVE: Europe’s new standalone anti-financial crime supervisor will be known as AML Authority (AMLA) with staff of 250, an independent board and powers to impose fines up to 10pc of turnover
“A devastating impact on the state of human rights”; MEPs say corruption must be included in EU sanctions regime
AMLi NEWS: Money laundering is ‘not victimless crime’ says police chief investigating one of Europe’s most murderous crime cartels
BREAKING: Celebrity couple who fought two-year battle to stay anonymous forfeit Stg£4M in AML win for UK’s NCA
JOIN FORCES: EPPO Prosecutors Office and OLAF Anti-Fraud Office agree working arrangement to ‘better protect EU taxpayers’ money’
INSIGHT: EBA reviews internal governance guidelines for financial institutions to address AML/CFT concerns
