The Council has today (5 December) adopted conclusions on strategic priorities on anti-money laundering and countering the financing of terrorism (AML). The conclusions are a direct...
Scotland Yard detectives are scoping an investigation into a London based Russian oligarch over alleged links to money laundering.Officers were brought into the inquiry after detailed...
MEPs expressed concern last week that member states have scuppered the Commission’s plan to place new countries on the EU money-laundering blacklist. The resolution was adopted by...
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...
The list of third-countries judged by the Commission to have strategic deficiencies in their anti-money laundering and countering the financing of terrorism regimes are: Afghanistan, Bosnia...
The current EU anti-money laundering regime does not prevent corrupt money from flowing through Europe’s financial centres according to a new report by Transparency International EU....
Members from the European Parliament’s Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion (PANA) are today in Malta for the second of four...
