
Category: Regions
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Seven Cypriots to lose citizenship following review of Government’s foreign investment programme

Director of Australian casino group admits deficiencies in ‘certain areas’ in laundering allegation fallout.

Portuguese authorities want charges brought against audit companies connected to dos Santos

Danske plans job cuts in plans to become ‘better bank’ by 2023

Browder claims Ireland a laundering ‘soft spot’ and that police did not act on historic evidence he presented

MEPs demand digital European currency to match the spread of private cryptos and aid fight against money laundering, terrorist financing

Tensions evident over European Commission’s response to FinCEN Leaks. Further calls from MEPs for single supervisor to halt the string of laundering scandals

German finance watchdog comes under pressure from MEPs over Wirecard scandal, is accused of ‘economic nationalism’. Calls for a single EU supervisor grow

Swiss private bank ‘seriously violated’ AML regulations; FINMA

EU needs to tackle crypto crimes with better information sharing, more consistent supervision, says top ECON MEP
