The Bank of Greece said in a statement that governor Yannis Stournaras and Lagarde had no direct contact on the issue, and ...
JUST 4.7% of financial institutions adapt their AML controls as financial crime risks change, the FinCrime Frontier 2026–27 ...
Specialist Italian lender Banca IFIS said on Friday it had appointed a new chief executive and was strengthening its ...
Fraudsters using AI to impersonate senior executives stole €95 million ($108 million) from Fideuram, the private banking arm ...
The European Commission has launched an infringement procedure against a group of EU countries for failing to notify ...
ANALYSIS: Money mules are no longer hapless recruits – they are becoming organised criminal networks
HOW money mule networks have become increasingly professionalised, efficiently laundering the proceeds of crime.
German authorities said on Friday that they had taken down thousands of local telephone numbers used to lure victims into fraudulent online investment schemes. The action formed part of Operation ...
UK finance firms are shutting down hundreds of thousands of suspected money mule accounts annually, the FCA has said.
THE FATF (Financial Action Task Force) has placed Turkey under 'enhanced follow-up', warning of a backlog of 7,000 financial crime cases.
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