EU adopts plan on bank money laundering
"European Union finance ministers on Tuesday adopted a plan to enhance the bloc’s defenses against…
Claus ChristensenDecember 6, 2018
Europe’s AMLD5 and its Impact on AML Regulations in Asia
From the Panama and Paradise Papers to the more recent revelations about Danske Bank and…
Claus ChristensenNovember 12, 2018
ECB to revoke license of Maltese bank after money laundering charges
The European Central Bank has reached a preliminary decision to revoke the license of Malta's…
Claus ChristensenOctober 19, 2018
EU countries have been ‘oblivious’ to money laundering, says Latvian minister
Have European countries failed to address financial crime up until now? The answer is YES,…
Claus ChristensenSeptember 28, 2018
The Use of Regulatory Sandboxes in Europe and Asia
Global attention to money-laundering, terrorism financing and financial criminal practices has grown exponentially in recent…
Claus ChristensenSeptember 21, 2018
Danske Bank CEO resigns amid money laundering scandal
Danske Bank’s chief executive Thomas Borgen resigned on Wednesday, September 19th after an investigation revealed…
Claus ChristensenSeptember 21, 2018