EU Parliament strips Eva Kaili of immunity in €150K fraud case – POLITICO
As POLITICO first reported last year, Kaili is accused of misusing her official budget by orchestrating a fake jobs and...
archiveMoney laundering
Iran used UK bank accounts to evade Western sanctions: FT
Two of the UK's biggest banks, Santander UK and Lloyds, provided accounts to British companies with links to Iran's intelligence...
Which city will host the prized new anti-money laundering agency?
Nine candidates from Madrid to Riga will present their case at a grueling 12-hour hearing next week. ADVERTISEMENTThere are nine...
EU to implement cash payment limit
The European Parliament and the Council negotiators have reached a provisional agreement to reduce money laundering and limit cash payments...
EU’s new money laundering deal poised to burden crypto more than traditional finance – DL News
Europe’s legislators reached a provisional agreement on the anti-money laundering rulebook.Crypto firms will be obliged to carry out additional customer...
Lawmakers look to new anti-money laundering law to repair EU’s poor reputation
Rules agreed overnight will ban large cash transactions and apply to major football clubs ADVERTISEMENTEU lawmakers hope a new anti-laundering...
EU tightens AML rules for crypto and luxury markets
The European Union has reached a provisional deal to improve how national authorities collaborate to combat money laundering. It's worth...
EU agrees on stricter rules to combat money laundering and capture crypto assets – Digital Transformation News
The European Union reached a provisional deal on Thursday to improve how national authorities work with each other to combat...
Lawmakers close in on deal to tackle football’s dirty money
A new EU law set to be agreed Wednesday may mean extra checks for major football clubs, and curbs on...
Swiss Banks to Quickly Close Their Open Flanks to the US
As the tax dispute with the U.S. drags on, Swiss banks find themselves vulnerable once again due to their business...
