Category: EU/Europe
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BREAKING: The detail behind how EU is outlawing cash transactions more than €10,000 – but there are two exemptions in place
VASPS: Crypto exchanges must now verify ID, ascertain purpose of transactions and continuosly monitor. But peer-to-peer crypto transactions escape supervision
THIRD COUNTRIES: Grey Lists and Black Lists – what today’s AML announcement from Brussels means for policy and ML/TF threats from outside the Union
AMLi NEWS UPDATE: Europe’s new AMLA will ‘ensure close coordination and robust checks so we can close the tap on dirty money,’ says EU trade chief Dombrovskis
‘Significant’ numbers of crypto firms have not met UK’s AML standards and/or withdrawn their applications to operate in Britain
Number of suspicious transactions reported in Italy jumps by nearly 33% so far this year; Albania a top destination for potentially dirty money
British authorities seize millions in crypto assets – shattering record set only weeks ago by the same laundering probe
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
