Europe’s AML Package: A Strong Framework at the Wrong Time? | RUSI
Europe’s AML Package: A Strong Framework at the Wrong Time? The EU’s new super-supervisor is coming to life,…
NEWS: $750 billion in dirty money moves through Europe every year, warns AMLA’s Derville Rowland
By PAUL O’DONOGHUE, Senior Correspondent ABOUT $750 billion (€647 billion) in illicit funds move through Europe’s financial system…
NEWS: EU’s new AMLA watchdog to be fully operational in 2028
By Elizabeth Howcroft AMLA, the EU’s new agency formed to fight dirty money, said it is on track…
LATEST: EU anti-fraud plan to enable greater data sharing between FIUs and banks
By PAUL O’DONOGHUE, Senior Correspondent THE European Commission plans wider information sharing between FIUs (financial intelligence units) and…
NEWS: Insurance firm ‘essential’ to Europe’s AML system, says AMLA Chair
By PAUL O’DONOGHUE, Senior Correspondent INSURANCE intermediaries are “essential” to Europe’s AML system, according to the Chair of…
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…