422 arrested and 4,031 money mules identified in global crackdown on money laundering
/in anti-money laundering, EBF Mediacentre /by Francesco IndacoPreventing money laundering and terrorist financing – EBF response to EU consultation
/in anti-money laundering, Tax & Compliance /by Francesco IndacoLaying the puzzle collectively to keep dirty money out of the system
/in anti-money laundering, EBF Mediacentre, EBF Speeches and remarks, Regulation & Supervision /by Francesco IndacoCovid-19: Banks acting responsibly as part of society, EC Roundtable told
/in anti-money laundering, Business Finance, EBF Mediacentre /by Francesco IndacoBanks commit to supporting communities, businesses in Covid-19 era – EBF Board Communiqué May 2020
/in anti-money laundering, Business Finance, EBF Mediacentre /by Francesco IndacoEBF supports new EU plans to fight money laundering
/in anti-money laundering, Tax & Compliance /by Francesco IndacoEBF presents recommendations on fighting dirty money in EU
/in anti-money laundering, Tax & Compliance /by Francesco IndacoBanking Essentials Webinar – Navigating Complexity: Opportunities & Challenges
/in anti-money laundering, EBF Mediacentre, Tax & Compliance /by Francesco IndacoBanking Essentials Webinar – Navigating Complexity: Opportunities & Challenges
/in anti-money laundering, EBF Mediacentre, Events, Tax & Compliance /by Francesco IndacoMore than 650 banks support global action against money laundering
/in anti-money laundering, EBF Mediacentre /by Francesco IndacoDo not help money laundering criminals #DontbeAMule
/in anti-money laundering, EBF Mediacentre, Economy, Financial education, Reporting & Taxation, Retail & Payments /by Francesco IndacoEuropean Banking Federation
The European Banking Federation is the voice of the European banking sector, bringing together national banking associations from across Europe. The federation is committed to a thriving European economy that is underpinned by a stable, secure and inclusive financial ecosystem, and to a flourishing society where financing is available to fund the dreams of citizens, businesses and innovators everywhere.
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