Tag: EU
Page 40/44
AML, EU/Europe, Financial Crime
PremiumINSIGHT: Germany is a ‘paradise’ for money launderers claim as country’s lax AML regimes and regulations come under scathing criticism
AML, Compliance, EU/Europe, Financial Crime
PremiumEuropean Commission launches €400K tender for ‘crucial’ European Asset Registry in fight against money laundering
BaFin threat could act as ‘salvation’ for troubled N26
Massive trade surplus within the EU a sign of massive tax fraud – EPPO prosecutor
AML, Banking, EU/Europe, Regulatory
PremiumMalta’s €10k cash limit comes with very few loopholes; a likely scenario when the EU adopts the same law
More than 700 ‘money mule’ transactions identified in first half of 2021 with majority of incidents involving 18 to 24 year olds – FraudSmart
Analysis & Opinion, Compliance, EU/Europe, Featured Article, Financial Services
OPINION: Commission must use new AML package to establish ‘gold standard’ in AML supervision in the bloc to fight financial crime – top MEP
AML, Financial Crime, Regulatory
PremiumPOLL: Frankfurt tipped by AML professionals to host EU AML Supervisory Body as countries vie to host AMLA
AML, Crypto, EU/Europe, Financial Crime, Financial Services
Premium