More Europe needed to fight money laundering, Commission argues

By |julij 25th, 2019|anti-money laundering, blacklist, European Banking Authority, money laundering, News, Valdis Dombrovskis, Věra Jourová, virtual currencies|

The EU needs more competences to effectively fight money laundry, Vice-President for the Euro Valdis Dombrovskis and Commissioner for Justice Věra Jourová told reporters on Wednesday (24 July) during the presentation of a series of reports on financial crimes.

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EU watchdog gains new powers to fight money launderers

By |april 2nd, 2019|anti-money laundering, European Supervisory Authorities, FinTech, money laundering, News|

Member states on Monday (1 April) approved giving new powers to the European Banking Authority (EBA) to fight money laundering and terrorism financing, as part of an improvement of the European supervisory agencies (ESAs).

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After Saudi king’s letter, EU states move to block Commission’s dirty-money list

By |marec 1st, 2019|anti-money laundering, EU-Arab League summit, Jamal Khashoggi, News, Saudi Arabia, Věra Jourová|

The adoption of a European Union money-laundering blacklist, which includes Saudi Arabia as well as Puerto Rico and three other US territories, is likely to be blocked by EU states under a procedure launched on Thursday (28 February), two EU sources said.

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EU banking watchdog investigates Estonia and Denmark over Danske scandal

By |februar 19th, 2019|anti-money laundering, Danske Bank, Denmark, Estonia, European Banking Authority, money laundering, News|

The European Banking Authority launched a formal investigation on Tuesday (19 February) to determine if Estonian and Danish authorities had failed to enforce EU rules that would have prevented one of the largest-ever money-laundering scandals affecting...

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