
Category: Regions
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NEWS: EU considers adding Russia to money laundering blacklist – flags possible break from FATF

NEWS: French far right leader Marine Le Pen faces possible 5-year ban from office in embezzlement case

NEWS: Two suspected members of Chinese ‘pig butchering’ gang arrested in Ireland, €3M in crypto seized

NEWS: U.S likely to put tighter oil sanctions on Iran and Venezuela

NEWS: Youtuber allegedly led South Korea’s largest ever crypto scam – victims lose $232m, over 200 arrested

NEWS: Europol warns of a rise in social media being used to lure children into drug trafficking gangs

NEWS: Michael Schmid elected as new President of EU law enforcement agency Eurojust

NEWS: Spain’s Telefónica pays $85M to settle U.S. probe into Venezuelan bribery

NEWS: Former TD Bank AML employee charged with stealing customer data

NEWS: Head of Spanish police AML unit arrested as €20m cash found in his home; dirty money linked to 13 tonnes cocaine haul
