Tag: EU
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AML, Compliance, Financial Crime
MORE TO DO: MONEYVAL says Lithuania has made ‘significant progress’ in FATF compliance standards but cautions ‘more efforts remain necessary’
NEWS UPDATE: FATF advertises role of Executive Secretary as outgoing Lewis says successful candidate’s top priority should be to ‘support’ and ‘help’ FATF staff to ‘be the best they can be’ in social media post
ANALYSIS: Inside the people smuggling gangs laundering tens of millions every month – and Germany’s role as centre of the complex web extending from China and Middle East to the UK
AML, EU/Europe, Financial Crime
PremiumFRAUD: 100-strong criminal gang who laundered €14 Million targeting green government subsidies arrested in major day of action across Europe
EPPO celebrates first conviction as former Slovak mayor sentenced to three years conditional imprisonment
European Anti-Fraud Office uncovers major €107 Million fraud of imported goods as criminal investigation is launched by European Public Prosecutor
AML, EU/Europe, Opinion, Regulatory
PremiumINSIGHT: The fight against financial crime and money laundering enjoying ‘moment in the sun,’ says Acting Head of EBA’s AML Unit; role of Compliance Officers being recognised as EU puts laws and resources in place
LATEST: European Commissioner Mairead McGuinness calls for European Banking Authority to make ‘full use of its powers’ in AML investigations
