Category: EU/Europe
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The EBA publishes new guidance on money-laundering and terrorist financing risks for prudential supervisors in the EU; attempts to establish a common supervisory framework in the Union
Dutch couple to serve two years in prison in multi-million crypto laundering case
Prominent Maltese bank found to have breached AML rules – hit with €340k fine
Swiss private banking giant withholds millions in bonuses from former CEOs for ‘failing to protect bank’ in corruption case
Was fugitive Wirecard COO a spy for Austrian Intelligence Agency? German newspaper reports that he was an undercover agent
MONEYVAL labels Slovakia’s ‘poor results’ in tracing criminal assets as weak link in country’s AML chain
Lithuania announces AML ‘centre of excellence’ for information sharing and assisting private entities
48 arrested in crackdown on mafia-backed scheme to defraud EU agricultural funds
Ukraine’s highest court rules key anti-corruption laws are unconstitutional
EXCLUSIVE: Inside the European Public Prosecutor’s Office – We meet the powerful new EU agency’s top AML expert and discuss how the EPPO will operate as it prepares to hit the ground running in 2021.
