Search results: "Mafia"
Page 7/10
NEWS: Maltese Gaming Authority granted licence to company linked to billionaire who denies involvement in Dutch assets case
AWARD: FATF chief Lewis named ‘Financial Crime Fighter 2021’ and praised for being prepared to challenge the task force
Twelve arrested in Italy as authorities probe illegal gambling and laundering operation
Analysis, EU/Europe, Financial Crime, Opinion
PremiumCASE STUDY: How the terror events of past decades remains motivating force that drives Italy’s continuing efforts to stamp out financial crime
EU/Europe, Financial Crime, Regulatory
PremiumVAT fraud scheme shut down in major first for European public prosecutor; millions in assets seized; EPPO chief says operation represents a ‘paradigm shift’
Analysis & Opinion, Regulatory
LATEST: Anti Human Trafficking Day marked by police raids and harrowing accounts of treatment of victims; European Commissioner re-asserts trafficking has ‘no place’ in society
Analysis & Opinion, EU/Europe, Financial Crime, Regulatory
Premium‘Failed from top to bottom;’ Britain’s FCA slammed for issuing employee bonuses while major financial scandals continue to unfold
‘SCHUMAN’- EUROPEAN NOTEBOOK: Why Paris looks to be in the driving seat for the location of AMLA’s new HQ
EU/Europe, Financial Crime, Regulatory
Premium