Category: Regions
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Ukraine’s highest court rules key anti-corruption laws are unconstitutional
US authorities seek jail time for government employee responsible for leak of FinCEN information
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
US authorities seek to tighten their grip on transaction monitoring with new laws for thresholds and cryptos
FATF Travel Rule for VASPs has many challenges, including risk information gets lost in transactions – conference is told
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’
Legal action begins against Cyprus and Malta over controversial citizenship scheme, Commission says ‘European values are not for sale.’
