Now playing Next Europe News EU Policy. Frankfurt wins bid to host new anti-money laundering authority
Now playing Next Europe News EU Policy. MEPs probe preparations, Russian links in hunt for new laundering agency site For the first time, the EU is using public hearings to decide where to locate an agency 30/01/2024
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Now playing Next Business EU Policy. Which city will host the prized new anti-money laundering agency? Nine candidates from Madrid to Riga will present their case at a grueling 12-hour hearing next week. 26/01/2024
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Now playing Next Business EU Policy. Lawmakers look to new anti-money laundering law to repair EU’s poor reputation Rules agreed overnight will ban large cash transactions and apply to major football clubs 18/01/2024
Now playing Next Business EU Policy. Lawmakers close in on deal to tackle football’s dirty money A new EU law set to be agreed Wednesday may mean extra checks for major football clubs, and curbs on cash usage 15/01/2024
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Now playing Next Business BNP Paribas caught up in Cyprus-related money laundering investigation An ongoing investigation targets a Cypriot brokerage firm, in collaboration with one of BNP Paribas' branches, over alleged 'aggravated money laundering.' 27/12/2023
Now playing Next The Big Question The Big Question: Why is it so hard to prevent terrorist financing? The Chief Financial Economic Crime Officer at Rabobank tells The Big Question’s Hannah Brown: “Behind financial crime, you have crime - drug addiction, terrorist financing and modern slavery. And this money has to enter into the system.” 18/12/2023
Now playing Next Business EU Policy. Anti-money laundering talks collapse amid rifts on football Legislators have agreed on the shape of a new money laundering agency — but not its location, nor the rulebook it will follow 13/12/2023
Now playing Next Economy EU greenlights creation of anti-money laundering watchdog The EU still needs to decide where the new agency will be headquartered. 13/12/2023
Now playing Next Business EU Policy. EU on cusp of new money laundering rules Officials hope revamped laws will draw a line under a series of dirty money scandals 06/12/2023
Now playing Next Business EU Policy. EU’s football money-laundering plan inflamed by Chelsea claims Lawmakers say allegations of misdealing by ex-owner Roman Abramovich lend credence to their crusade against dirty money in sport, though others urge caution 17/11/2023
Now playing Next Europe Decoded EU Policy. Race to host EU’s money-laundering watchdog AMLA hots up Heft, geopolitics and money-laundering prowess are all coming into play as cities from Madrid to Vilnius jostle for a new agency 13/11/2023
Now playing Next Business Russian oligarch Kuzmichev detained in France over sanctions probe Considered by the EU to be one of Russia's most influential people, Alexey Kuzmichev has been detained by French police for questioning. 31/10/2023
Now playing Next Switzerland Daughter of former Uzbek president indicted on corruption charges The daughter of the late President Islam Karmiov, Gulnara Karimova, is already behind bars in Uzebekistan for charges relating to allegations of money laundering, fraud, and violating the terms of her house arrest. 28/09/2023
Now playing Next France French man who illegally kept rare birds sentenced to 8 months in jail A man has been convicted of keeping protected bird species in a Pyrenean barn and laundering €80,000 02/05/2023
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Now playing Next Denmark Danske Bank fined €470m over international money laundering scandal The Danish bank had already admitted to defrauding US-based banks in a multi-billion-dollar scheme to gain access to the US financial system. 14/12/2022
Now playing Next Money Two Estonians accused of €560 million cryptocurrency fraud scheme The suspects allegedly defrauded victims by luring them into entering fraudulent equipment rental contracts with a cryptocurrency mining service and investing in a fake virtual currency bank. 21/11/2022