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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’
EU/Europe, Financial Services, Regulatory
Legal action begins against Cyprus and Malta over controversial citizenship scheme, Commission says ‘European values are not for sale.’
Germany introduces sweeping, simplified new AML laws ‘with bite’ to ‘drain dirty money flows faster’
EU/Europe, Financial Services, Regulatory
British AML efforts ‘could be seen to look like asking the fox to guard the henhouse’- expert
EU/Europe, Financial Services, Regulatory
Top official at Central Bank of Ireland tells firms of ‘focused, intrusive and challenging’ inspections
Notorious Central Europe crime gang that laundered tens of millions of euro for hackers targeted in raids. Police arrest 20 and uncover hundreds of personal and corporate bank accounts
EU/Europe, Financial Services, Regulatory
UK firms risk penalties for shortcomings in AML law compliance – ten months after laws came into force
Banking, EU/Europe, Regulatory