
Category: EU/Europe
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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.

Irish Central Bank not satisfied with in-country AML efforts – issues new expectations for nation’s financial institutions to monitor fincrime

EU imposes sanctions on Russian military intelligence chief

Data watchdog finds that Europol may have mishandled vast quantities of personal information

19 charged in major Czech football bribery probe. Association director admits having ‘no solution to this problem’
