LATEST: European Commissioner warns Parliament rejecting AML blacklist would ‘undermine the EU’
By PAUL O’DONOGHE, Senior Correspondent THE European Parliament must approve the proposed changes to the EU’s AML (anti-money…
NEWS: EU considers obligating banks to share fraud-related data
By PAUL O’DONOGHUE, Senior Correspondent BANKS and other payment service providers could soon be expected to share fraud-related…
Crypto-Related Suspicious Activity Reports Jump 8% in Germany
A German financial watchdog has reportedly recorded a record number of crypto-related suspicious activity reports. Notifications from banks…