The new measures to counter money laundering by criminal law have entered into force across the EU. The new rules will ensure that dangerous criminals and...
The European Commission has decided to refer Luxembourg to the EU Court of Justice for transposing only part of the 4th Anti-Money Laundering Directive (Directive 2015/849)...
The European Commission has adopted an opinion requiring the Maltese anti-money laundering supervisor (Financial Intelligence Analysis Unit) to continue taking additional measures to fully comply with...
In an operation supported by Europol, the Bulgarian authorities with the collaboration of the US Secret Service have seized €11 million and $1.7 million in counterfeit...
MEPs have adopted new rules to speed up the freezing and confiscation of criminal assets across the EU. The new rules, already informally agreed between Parliament’s...
The EU is making it easier to confiscate criminal proceeds ©AP Images/European Union-EP Freezing and confiscating criminal proceeds is one of the best ways to fight...
Several Dutch banks insufficiently monitor clients and their transactions, enabling the clients to use accounts for money laundering and other criminal activities, the Dutch central bank...