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money laundering

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Prospects brighten as Turkey taken off money laundering 'grey list'

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What do newly approved anti-money laundering rules cover?

EU lawmakers voted in a landslide in favour of new curbs on crypto, football clubs and cash transactions.

24/04/2024

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What does Sam Bankman-Fried’s sentence mean for crypto?

The SBF saga saw many people lose their life savings, causing them two years of stress.

29/03/2024

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Frankfurt wins bid to host new anti-money laundering authority

The German financial centre beat off competition from eight others as the EU puts the final touches to dirty-money reforms.

23/02/2024

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Welcome to the bizarre world of shell companies

Millions of implausibly registered legal structures pose a risk of money laundering or evasion of tax and sanctions, Euronews was told.

15/02/2024

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Dubai clearinghouse barred from EU access

The United Arab Emirates appears on the EU’s list of suspect dirty-money jurisdictions.

06/02/2024

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Iran used UK bank accounts to evade Western sanctions: FT

Two of the UK's biggest banks, Santander UK and Lloyds, provided accounts to British companies with links to Iran's intelligence services.

05/02/2024

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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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Which is Europe’s most corrupt country?

Transparency International has released its latest report about anti-corruption efforts in Western Europe and the EU.

30/01/2024

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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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Why is Cyprus seeing Russian bank deposits plunge?

The change comes as the government seeks to clean up its country’s financial image.

24/01/2024

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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

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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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Financial crime compliance: Trends to watch in 2024

Euronews Business looks at LexisNexis Risk's assessment of the top trends for financial crime compliance that are likely to emerge this year

03/01/2024

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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

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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

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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

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EU greenlights creation of anti-money laundering watchdog

The EU still needs to decide where the new agency will be headquartered.

13/12/2023

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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

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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

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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