Football’s ‘thugs and oligarchs’ run risk of EU money-laundering crackdown – POLITICO
Press play to listen to this article Voiced by artificial intelligence. BRUSSELS ― The European Parliament thinks football stinks. Concerned...
archiveMoney laundering
EU failed to tackle corruption in Parliament, MEPs say – POLITICO
Press play to listen to this article Voiced by artificial intelligence. BRUSSELS — One year into the biggest corruption scandal...
Anti-money laundering talks collapse amid rifts on football, super-rich
Legislators have agreed on the shape of a new money laundering agency — but not its location, nor the rulebook...
EU greenlights creation of anti-money laundering watchdog
The EU still needs to decide where the new agency will be headquartered. ADVERTISEMENTThe European Parliament and the Council of...
Cash bans and golden visa checks: EU on cusp of new money laundering rules
Officials hope revamped laws will draw a line under a series of dirty money scandals ADVERTISEMENTEU negotiators are closing in...
How Europe’s crypto queen was brought down by cash – POLITICO
Press play to listen to this article Voiced by artificial intelligence. She was the European Parliament’s loudest cheerleader for cryptocurrencies. ...
The Center for Art Law Report on Anti Money Laundering and Art Review
American dollars being put into the washing machine, Concept, Money laundering, Illegal business ... proceeds, Dark business, Black market, Bundle...
Binance CEO Changpeng Zhao pleads guilty to felony charge
WASHINGTON (AP) — The U.S. government dealt a massive blow to Binance, the world’s largest cryptocurrency exchange, which agreed to...
Race to host EU’s money-laundering watchdog hots up
Heft, geopolitics and money-laundering prowess are all coming into play as cities from Madrid to Vilnius jostle for a new...
Biggest source of money laundering in Gaza hides in plain sight – POLITICO
Press play to listen to this article Voiced by artificial intelligence. Isabel Oakeshott is international editor at Britain’s Talk TV....
