by Jyotsna Bucktowar | Jul 7, 2025
The agreement aims to enhance supervisory effectiveness, boost resource efficiency, and prevent duplication of oversight efforts. Bruna Szego, Chair of AMLA, noted that such alignment is vital to building a robust and consistent AML framework across Europe. Claudia...
by AdrianaAMLP | Jul 3, 2025
The MoU outlines procedures for efficient information exchange, joint oversight, and risk-based supervision, while promoting convergence in governance standards and enforcement actions. It also includes mutual observation of board meetings to enhance coordination....
by Jyotsna Bucktowar | Jun 27, 2025
The network, primarily run by Chinese nationals, operated through shell companies and falsified documents, with goods funneled through the Port of Piraeus in Greece. Raids across Greece, Spain, France, and Bulgaria led to the seizure of €5.8 million, thousands of...
by AdrianaAMLP | Jun 26, 2025
MONEYVAL’s 2025 report highlights Romania’s technical progress in strengthening its AML/CFT framework, particularly in legal reforms and institutional coordination. However, it stresses that further improvements are needed to fully comply with international standards...
by AdrianaAMLP | Jun 26, 2025
Europol’s Podcast Episode 21 explores how AI is accelerating crime — from enhancing cyberattacks with automated phishing and deepfakes, to enabling smarter fraud, sophisticated disinformation, and rapid darknet trade — and stresses the urgent need for law...
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