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Browsing Tag

Anti-Money Laundering

18 posts
GGermany
France and Germany Grappling With Nation-State Hacks
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France and Germany Grappling With Nation-State Hacks

  • 2025-12-13
Cyberwarfare / Nation-State Attacks , Fraud Management & Cybercrime Hackers Target French Interior Ministry, Germany Summons Russian Ambassador…
UUnited Kingdom
UK ICO Fines LastPass Over 2022 Data Breach
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UK ICO Fines LastPass Over 2022 Data Breach

  • 2025-12-11
Encryption & Key Management , General Data Protection Regulation (GDPR) , Security Operations Password Manager Must Pay 1.2M…
CCrypto
Brazil Just Closed A Major Crypto Loophole—And Stablecoin Users Should Pay Attention
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Brazil Just Closed A Major Crypto Loophole—And Stablecoin Users Should Pay Attention

  • 2025-11-30
Benzinga and Yahoo Finance LLC may earn commission or revenue on some items through the links below. Brazil’s…
EEurope
Inside France’s charm offensive to host Europe’s new customs cops – POLITICO
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Inside France’s charm offensive to host Europe’s new customs cops – POLITICO

  • 2025-11-10
Kalfon added, the fact that France already hosts several other European Union agencies — there are five on…
RRussia
Why Russia became the top European country for crypto adoption – DL News
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Why Russia became the top European country for crypto adoption – DL News

  • 2025-10-18
Russia has overtaken the UK as the top European country in terms of crypto adoption, according to Chainalysis…
EEconomy
Italy’s Bruna Szego picked as chair of new EU dirty-money watchdog – POLITICO
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Italy’s Bruna Szego picked as chair of new EU dirty-money watchdog – POLITICO

  • 2025-09-25
STRASBOURG — Italy’s Bruna Szego was chosen as the chair of the EU’s new dirty-money watchdog on Monday…
EEconomy
Lagarde furious as Eurocrats’ kids taught in containers – POLITICO
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Lagarde furious as Eurocrats’ kids taught in containers – POLITICO

  • 2025-09-18
The potato field is a reference to an adjacent agricultural plot to which the school hopes to move…
EEconomy
NEWS: Bank of Italy warns US crypto push a threat to financial system
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NEWS: Virtual IBANs not being used by any small businesses in Italy, watchdogs say

  • 2025-09-06
BY PAUL O’DONOGHUE, Senior Correspondent VIRTUAL IBANs are used by only a small number of large financial institutions…
AAustralia
Australia orders audit of crypto trading giant Binance | National News
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Australia orders audit of crypto trading giant Binance | National News

  • 2025-08-22
Australia has ordered the local arm of the world’s largest cryptocurrency exchange, Binance, to appoint an external auditor…
VVatican
Vatican under fire for alleged money-laundering dodge – POLITICO
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Vatican under fire for alleged money-laundering dodge – POLITICO

  • 2025-08-11
Milone said he didn’t know exactly how the tools would have bypassed these restrictions, but that he saw…
EEurope
Probe into EU farm funds fraud in Greece widens – POLITICO
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Probe into EU farm funds fraud in Greece widens – POLITICO

  • 2025-08-08
She called the allegations “a targeted and slanderous attack with false claims” and also insisted in her resignation…
RRoyal Families
NextEra advances toward Iowa nuclear plant restart
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Monaco Bank With Ties to Prince Andrew Nears Sale to Fintech Investors

  • 2025-06-24
(Bloomberg) — Three investors are preparing to relaunch the Monaco-based arm of Banque Havilland SA, almost a year…
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