Tag: Organised Crime
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AML, Analysis, EU/Europe, Financial Crime
PremiumINSIGHT: Money mules recruited en masse through sites like Snapchat and Instagram, new report shows
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
PremiumLATEST: Europol and Armenia team to combat organised crime – agreement signed allowing exchange of staff and information
EU/Europe, Featured Article, Financial Crime, Regulatory
FRANCE: Interpol co-ordinates raids on ‘Russian speaking’ criminal kingpins in several days of action aimed at disrupting money laundering operations
AML, Analysis, Crypto, EU/Europe, Financial Crime
PremiumINSIGHT: Europe’s biggest criminal networks seeing more value in crypto, especially in Italy and Germany – anti-mafia authorities
AML, Analysis, Asia-Pacific, Compliance
PremiumLATEST: Japan warned by FATF to be more strident in tackling large criminal groups and the dirty money fuelling the gangs’ worldwide empires.
EU/Europe, Financial Crime, Regulatory
INSIGHT: Mafias and the Pandemic; the changing face of the fight against organised crime in Italy.
Banking, Compliance News, EU/Europe, Financial Services
PremiumEuropean Union promises tougher measures on organised crime in new five-year roadmap; Commissioner says bloc needs to ‘step up to fight’
