Category: EU/Europe
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General Court of European Union upholds ECB decision to withdraw licence of Pilatus Bank
NEWS: Politicians call on Boris Johnson to revive halted economic crime bill to ‘plug the gaps’ posed by dirty money in London as UK Foreign Secretary warns of ‘severe economic cost’ to Russia amid potential invasion
EU/Europe, Financial Crime, North America, Regulatory, Sanctions
INSIGHT: Europe and US withdraw threats to exclude Russia from SWIFT payment system should Russia invade Ukraine
BREAKING: Cyprus in fresh setback as MONEYVAL says island still not up to FATF standards and downgraded to only ‘partially compliant’on VASPs policy
AML, Banking, EU/Europe, Financial Crime
PremiumNEWS: Son of ‘hate preacher’ jailed for plotting to launder £350,000 with help of corrupt HSBC employee
AML, Banking, Compliance, EU/Europe, Financial Crime, Financial Services
BANKS: EBF says AML Authority must bring ‘true value’ and calls for ‘paradigm shift’ in bloc’s battle against financial crime; opportunity missed to better share data between banks and LEAs
EU/Europe, Financial Crime, Financial Services
PremiumSOCIAL: France brings prosecutions against ‘finfluencers’ who help dupe young people into investing into dubious funds and crypto training
AML, Banking, CFT, EU/Europe, Financial Crime, Schuman
PremiumEURECA: EBA will ‘name and shame’ EU banks with AML/CFT weaknesses on its new ‘Amber List’ central database
