Europol: One of the largest cryptocurrency laundromats washed out
The Hague, 15 March 2023 Europol supports Germany and the US in taking down the...
The Hague, 15 March 2023 Europol supports Germany and the US in taking down the...
The Hague, 2 March 2023 Eurojust has assisted the Romanian and Moldovan authorities with dismantling...
The Hague, 16 February 2023 Supported by Eurojust and Europol, judicial and law enforcement authorities...
The Hague, 17 February 2023 The suspects laundered criminal proceeds through a pre-existing money laundering...
Brussels, 1 February 2021 Today, the European Parliament discusses the need for an urgent update...
FinCEN Identifies Virtual Currency Exchange Bitzlato as a Primary Money Laundering Concern in Connection with...
Strasbourg, 12 December 2022 Declaration of the S&D Group regarding the judicial investigation into “alleged...
Strasbourg, 12 December 2022 European Parliament President Roberta Metsola delivered the following statement at the...
The Hague, 25 November 2022 An unprecedented international operation, involving judicial and law enforcement authorities...
Luxembourg, 22 November 2022 PRESS RELEASE No 188/22 The interference with the rights guaranteed by...
Brussels, 15 November 2022 Ladies and gentlemen, thank you for the opportunity to speak with...
Brussels, 15 November 2022 27 suspects arrested and massive amounts of drugs, cash as well...
Brussels, 28 October 2022 The Commission has adopted the Supranational Risk Assessment (SNRA) Report, a...
October 26, 2022 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced the renewal and expansion...
OCTOBER 21, 2022 While domestic money laundering (ML) threats are well understood by the authorities,...
20 October 2022 Almost 3 000 cross-border money laundering cases have been registered at Eurojust...
The Hague, 20 September 2022 Supported by Eurojust and Europol, authorities in Spain and Italy...
Luxembourg, 20 September 2022 The general and indiscriminate retention of traffic data by operators providing...
The Hague, 16 September 2022 Five suspects arrested and two planes seized during the joint...
The Hague, 15 September 2022 Linked to the Kinahan clan, the suspect is believed to...
The Hague, 2 September 2022 The 6th Global Conference on Criminal Finances and Cryptocurrencies –...
Brussels, 29 July 2022 The Commission has today endorsed a positive preliminary assessment of Latvia’s payment...
The Hague, 27 July 2022 With Europol’s support, the Hungarian authorities have cracked down on...
The Hague, 20 July 2022 This suspect laundered millions of euros worth of illegal proceeds...
The Hague, 28 June 2022 Supported by Eurojust, authorities in Italy, Romania, Bulgaria and Switzerland...
Brussels, 15 June 2022 This afternoon, the Civil Liberties and Economic Affairs committees will discuss...
Brussels, 31 March 2022 Crypto-assets’ transfers would need to be traced and identified to prevent...
Brussels, 22 March 2022 MEPs sitting on the Economic Affairs (ECON) and Civil Liberties (LIBE)...
EBA concludes its Luanda leaks investigation and points to significant differences in competent authorities’ responses...
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) announced today an Advance Notice of Proposed Rulemaking (ANPRM) to solicit...
Investigation reveals money mules were laundering profits from online fraud schemes such as business email...
26 October 2021 Criminal group has international connections with third countries On 6 October 2021,...
Next Generation EU spending must be met with sufficient human and financial resources to tackle...
Vice-President Metsola opened the 4-7 October session in Strasbourg. Changes to the agenda The revised...
E-002888/2021 Answer given by Ms McGuinness on behalf of the European Commission (20.8.2021) The EU...
Collection of data and interconnection of registers is a key instrument under EU law to...
Kommission führt Machbarkeitsstudie für Vermögensregister durch Markus Ferber warnt vor gläsernem Bürger „Die Europäische Kommission...
About this consultation Feedback period: 27 July 2021 – 02 November 2021 (midnight Brussels time) Topic: Single market...
From: HM Treasury Published: 22 July 2021 Summary Seeking views on amendments to the Money...
Heute (Dienstag, 20. Juli) veröffentlicht die Europäische Kommission ihr lang erwartetes Anti-Geldwäsche-Paket (AML). Das Paket...
Brussels, 20 July 2021 “Check against delivery” Good afternoon, thanks for joining us and thank...
Brussels, 20 July 2021 “Check against delivery” Ladies and gentlemen, Financial crime generates billions of euros in dirty...
20 July 2021 The International Currency Association (ICA) laments the proposed cash payment limitations included...
The S&D Group in the European Parliament welcomes the new legislative package presented by the...
Die EU-Kommission stellt heute ihr Anti-Geldwäsche-Paket vor. Dazu erklären Markus Ferber (CSU), wirtschaftspolitischer Sprecher der...
Die Europäische Kommission stellt heute einen Vorschlag für den stärkeren Kampf gegen Geldwäsche in der...
19 July 2021 A call for tender (reference FISMA/2021/OP/0001) entitled “Feasibility study for a European...
July 01, 2021 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is informing U.S. financial institutions that...
This paper provides an overview of current initiatives and actions aiming at reinforcing the anti-money...
„Der Rechnungshofbericht macht sehr deutlich, dass beim Kampf gegen Geldwäsche in der EU einiges im...