Category: EU/Europe
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EU supervisor needs the power to take over where necessary; MEP issues warning after Commission’s latest sneak-peak of new EU AML systems
COURT: Four crimes and a wedding – judges hear of ‘Mr Nobody’ and how members of ‘Kinahan Cartel’ allegedly laundered more than €1.3M in crime cash
‘Illegitimate, illegal and criminal’: EU lawmakers call for sanctions against Lukashenko regime in Belarus
EXCLUSIVE: AML Colleges, multi-skilled teams, the ‘game changer’ strategy being taken on by European Banking Authority to tackle money laundering and terror financing across the EU
EBA’s ACTING AML CHIEF INTERVIEWED: How cryptos are still poorly understood across EU; why risk-based approach is difficult to get right; where tech helps – and doesn’t; the rollout of 300 ‘AML Colleges’; and the future of anti-financial crime in Europe
Politicians, Judges, and Heads of Public Companies identified as PEPs by Maltese FIAU in latest publication
Irish police investigating bank employees after alleged cyber fraud, money laundering and links to criminal gangs
BREAKING: ECB pressuring Deutsche Bank to confirm its new Chair as soon as possible; sources say it wants a smooth transition and enough time to scrutinise the candidate
Council of Europe recognizes progress made by San Marino, calls for improved regulatory framework to tackle money laundering and terrorist financing
LUX LATEST: European Commission bringing Luxembourg to court for failure to transpose 2014 directive on seizing criminal profits
