EU puts Monaco on money laundering blacklist – POLITICO
The issue is highly politically sensitive. Last year the Parliament, which like the Council can raise objections to…
EU removes UAE from ‘high-risk’ money-laundering list
The UAE is no longer considered a high-risk country for the money laundering watchdog [Getty/file photo] The EU…
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…
French minister dials back suggestion to get rid of cash to fight drug dealing – POLITICO
The 42-year-old added that a presidential campaign — which he is already laying the groundwork for ahead of the…
Huawei top executive in Europe charged in Belgian corruption probe – POLITICO
The senior executive is listed as a vice president for the Europe region at Huawei and previously held…