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European Union
20 Articles
Daily News
Ex-Port Harcourt Refinery MD Faces N1.32bn Money-Laundering Trial
EFCC Begins Trial of Ex-Access Bank Staff Over Alleged ₦294.6m Theft
Two Re-Arraigned in Lagos Over Alleged £110,000 and ₦500m Financial Crimes
N460.75m Transaction Case Puts AML Controls and Financial Governance Under Scrutiny
06
Oct
EU Opens Door to Targeted Sanctions in Response to Space Threats
The European Union has strengthened its framework for responding to...
21
Sep
EU Cyber Resilience Act: Digital Product Makers Face 24-Hour Cyber Incident Reporting Rule
Manufacturers placing products with digital elements on the European...
15
Sep
Mafia-Linked Counterfeit Ring Busted in Major European Crackdown
A major international crackdown has targeted an organised criminal...
11
Sep
25 Years After 9/11, Europe Still Has a Terrorist-Financing Blind Spot
Twenty-five years after the September 11 attacks forced the financial system to...
01
Sep
EU Cracks Down on Football’s Dirty Money as Premier League Sits Outside New AML Rules
The European Union is about to treat professional football clubs and football...
21
Aug
PCC’s European Expansion Exposes New Sanctions and AML Risks Across the Atlantic
• The targeting of Brazil’s Primeiro Comando da Capital, PCC, highlights...
19
Aug
Spain Plans Bank and Gambling Levy to Fund New Anti-Money Laundering Agency
Abstract Spain plans to make banks, gambling companies and other regulated...
18
Aug
Iceland Aligns Iran Sanctions Rules With New EU Diplomatic Exemptions
Iceland has amended its Iran sanctions regulations to incorporate new...
17
Aug
Binance Tightens Crypto Controls as EU Russia Sanctions Reach Global Platforms
Binance is tightening its transaction controls around a group of cryptocurrency...
17
Aug
EU Plans Unprecedented Russia Sanctions Expansion, Compliance Risk Set to Widen
The European Union is preparing what EU foreign policy chief Kaja Kallas...
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