Category: 14/Legislative initiatives and changes Latest update -> AMLA sets strategic priorities Legislatia PCSB/PCFT – Romania LEGE nr. 129 din 11 iulie 2019 pentru prevenirea
Category: 1/Emerging trends and risks OFSI- Cryptoassets Face Harsher Enforcement UK’s OFSI is intensifying enforcement against sanctions evasion via cryptoassets through a new pilot Crypto
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media London’s Dirty Money Magnet (TheStandard) London remains a major hub for kleptocrats and fraudsters
Category: 8/Law enforcement actions for money laundering and international sanctions crimes German Prosecutors Bust Russian Sanctions Ring The German Federal Prosecutor’s Office (Generalbundesanwalt beim Bundesgerichtshof,
Category: 8/Law enforcement actions for money laundering and international sanctions crimes Transnational fraud ring banker admits laundering Medicare proceeds. A Brooklyn banker has pleaded guilty
Category: 8/Law enforcement actions for money laundering and international sanctions crimes EPPO Busts VAT Evasion Network Across 12 States The European Public Prosecutor’s Office (EPPO)
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Phasing out Russian natural gas and oil imports (2.2.2026) REGULATION (EU) 2026/261 OF THE EUROPEAN PARLIAMENT
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes EU Cracks Down on Russian Vehicle Imports The European Anti-Fraud Office (OLAF) coordinated
Category: 1/Emerging trends and risks US President Targets Cuba Oil Suppliers (29.1.2026) President Donald J. Trump issued an Executive Order on January 29, 2026, declaring
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media North Korea Venture Haunts British Tobacco (TheGuardian) British American Tobacco faces a new lawsuit
Category: 14/Legislative initiatives and changes Latest update -> AMLA sets strategic priorities Legislatia PCSB/PCFT – Romania LEGE nr. 129 din 11 iulie 2019 pentru prevenirea
Category: 1/Emerging trends and risks OFSI- Cryptoassets Face Harsher Enforcement UK’s OFSI is intensifying enforcement against sanctions evasion via cryptoassets through a new pilot Crypto
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media London’s Dirty Money Magnet (TheStandard) London remains a major hub for kleptocrats and fraudsters
Category: 8/Law enforcement actions for money laundering and international sanctions crimes German Prosecutors Bust Russian Sanctions Ring The German Federal Prosecutor’s Office (Generalbundesanwalt beim Bundesgerichtshof,
Category: 8/Law enforcement actions for money laundering and international sanctions crimes Transnational fraud ring banker admits laundering Medicare proceeds. A Brooklyn banker has pleaded guilty
Category: 8/Law enforcement actions for money laundering and international sanctions crimes EPPO Busts VAT Evasion Network Across 12 States The European Public Prosecutor’s Office (EPPO)
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Phasing out Russian natural gas and oil imports (2.2.2026) REGULATION (EU) 2026/261 OF THE EUROPEAN PARLIAMENT
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes EU Cracks Down on Russian Vehicle Imports The European Anti-Fraud Office (OLAF) coordinated
Category: 1/Emerging trends and risks US President Targets Cuba Oil Suppliers (29.1.2026) President Donald J. Trump issued an Executive Order on January 29, 2026, declaring
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media North Korea Venture Haunts British Tobacco (TheGuardian) British American Tobacco faces a new lawsuit
