FATF workshop on the role of judges and prosecutors in tackling money laundering and terrorist financing in Europe

27 March 2018 The FATF, MONEYVAL and the Organization for Security and Co-operation in Europe (OSCE) jointly organised a workshop for judges and prosecutors that focused on their experiences, challenges and best practices in investigating and prosecuting money laundering and terrorist financing and confiscating criminal proceeds. MONEYVAL hosted the event in Strasbourg from 26 to […]
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Sanction imposed against Raiffeisen Bank

30 March 2018 The Austrian Financial Market Authority (FMA) hereby announces that it has imposed a fine of EUR 2,748,000.00 against Raiffeisen Bank International AG for inadequate checking of the identity of the beneficial owner and failure to regularly update the necessary documents, data and information required to be able to understand ownership and control structures […]
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