by Jyotsna Bucktowar | Jul 16, 2024
Two individuals were arrested today in Italy, on suspicion of orchestrating an €8.8 million VAT fraud involving the trade of cleaning products and alcoholic and non-alcoholic beverages. The Italian Financial Police of Verona also executed a freezing order, at the...
by Jyotsna Bucktowar | Jul 15, 2024
According to the preliminary investigation, during the approval procedure, the beneficiary submitted additional documents as part of the grant application, which contained incorrect and incomplete information relating to the project documentation for planning...
by Jyotsna Bucktowar | Jul 13, 2024
A new team will be established within the Registration Duties, Estates, and VAT Authority to oversee AML/CFT controls, as well as the application of international financial sanctions. The new office aims to elevate the fight against ML to the same level of internal...
by AdrianaAMLP | Jul 4, 2024
The Guidelines specify which information should accompany a transfer of funds or crypto assets and also list the steps that payment service providers (PSPs), intermediary PSPs (IPSPs), crypto-asset service providers (CASPs) and intermediary CASPs (ICASPs) should take...
by AdrianaAMLP | Jul 4, 2024
Home Routing makes it possible for a telecommunication service provider to (continue to) provide a service to a customer when they travel abroad. This means that when a customer travels internationally, their communications (calls, messages and data) are still...
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