Late last year the EU Commission decided to put the UAE on its blacklist, on the grounds that the Emirates are facilitating money laundering - writes...
In its six years of existence, the EU list of “high-risk third countries” hasn’t done much beyond parroting the work of established money laundering watchdogs –...
The global financial system faces a constantly evolving stream of threats from criminals, enemy states, and rogue non-state actors. It is an inescapable reality that for...
New rules came into force on 3 June, which will improve the EU's system of controls of cash entering and leaving the EU. As part of...
On 30 September, the European Commission hosted a high-level conference on the EU's fight against money laundering and terrorist financing. This conference marked the conclusion of...
Interconnected registers of beneficial owners, a preventive blacklisting policy and effective sanctions are among tools proposed by MEPs to stop money laundering. In a resolution adopted...
EU member states undoubtedly sighed in relief when the European Commission announced a €1.85 trillion economic recovery package to help the bloc through the coronavirus-induced economic slump in...
