Category: EU/Europe
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NEWS: OLAF Director warns EU nations to be wary of fraud when spending bloc funds
LATEST: Russian invasion has allowed ‘new and emerging’ organised crime enterprises to ‘develop and expand’ says UN’s research arm
AML, EU, EU/Europe, Financial Crime
PremiumNEWS: Spanish authorities arrest 27 in major money laundering and drug trafficking inquiry
AML, EU, EU/Europe, Financial Crime, Fraud
PremiumNEWS: Europol raids see 59 arrests across Europe in e-Commerce fraud
Compliance, EU/Europe, Financial Crime, Fraud
PremiumNEWS: Pressure grows in UK to make Big Tech companies and telecos responsible for failing to prevent financial crime
LATEST: International police investigation sees arrest of world’s ‘most prolific’ ransomware operator in Canada
AML, EU, EU/Europe, Financial Services
PremiumNEWS: Money laundering risks in digital euro must be addressed in a ‘constructive’ way, says EU financial services Commissioner
Banking, EU, EU/Europe, Financial Services
PremiumNEWS: ECB sends climate risk warning to banks
ABAC, AML, Analysis & Opinion, Banking, Compliance, EU/Europe, Financial Crime, Financial Services
Premium