The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an alert to assist financial institutions in identifying and reporting…
The Base is an organisation of right-wing extremists involved in terrorist acts, which was founded by Rinaldo Nazzaro in 2018.…
The new legislative framework marks a significant step forward in the EU’s fight against financial crime, with a harmonised and…
The European Banking Authority (EBA) today published a Report on the issuance of what is commonly referred to as ‘virtual…
The EU Parliament has adopted a package of laws strengthening the EU’s toolkit to fight money-laundering and terrorist financing. The…
The Financial Action Task Force (FATF) highlighted the potential risks to the international financial system, including growing financial connectivity of…
Frankfurt/Main has been chosen by Parliament and Council as the seat of AMLA, the EU’s new enforcer in the fight…
EU Parliament and Council negotiators reached a provisional agreement on the sixth Anti-Money Laundering (AML) directive and the EU “single rulebook” regulation. The…
The European Banking Authority (EBA) today published its report on money laundering and terrorist financing (ML/TF) risks associated with EU…
Brussels, 29 June 2022 The EU is creating a new body to help fight against...
22 March 2022 The EBA published today the findings from its assessment of competent authorities’...