Category: EU/Europe
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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
VATICAN: Holy See’s internal systems open to ‘abuse’ by senior figures, but state still comes away from MONEYVAL assessment with higher rating – one of only five countries to do so
Ex-banking CEO denied bail in multi-million dollar laundering probe; judge claims he may be a flight risk
EBA REVAMP: European Banking Authority to get dedicated AML/CFT unit as major changes announced today at the Paris agency
Former tax agency chief sentenced to jail in Bosnia for laundering and bribery scheme worth $1 billion
FRANCE: Insurance companies more likely to face AML inspections this year as French authorities step up action on dirty money
CHANGE AFOOT: Bavarian Interior Minister to propose dissolution of German FIU after tumultuous record – reports
European Public Prosecutor’s Office launched, Chief Prosecutor warns that the body is ‘here to fight against financial fraud’ but admits it ‘won’t be an easy job’
