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Archive for category: anti-money laundering

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EBF supports EU’s latest efforts in fight against financial crime

anti-money laundering, Tax & Compliance
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20 July 2021/by Francesco Indaco
https://www.ebf.eu/wp-content/uploads/2020/03/AdobeStock_163897634-2-scaled.jpeg 1707 2560 Francesco Indaco https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Francesco Indaco2021-07-20 09:49:472021-07-20 15:03:55EBF supports EU’s latest efforts in fight against financial crime

422 arrested and 4,031 money mules identified in global crackdown on money laundering

anti-money laundering, EBF Mediacentre
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2 December 2020/by Francesco Indaco
https://www.ebf.eu/wp-content/uploads/2020/12/EMMA-6-cover-image-scaled.jpg 1280 2560 Francesco Indaco https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Francesco Indaco2020-12-02 07:00:062021-02-12 14:51:21422 arrested and 4,031 money mules identified in global crackdown on money laundering

Preventing money laundering and terrorist financing – EBF response to EU consultation

anti-money laundering, Tax & Compliance
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27 August 2020/by Francesco Indaco
https://www.ebf.eu/wp-content/uploads/2020/03/AdobeStock_163897634-2-scaled.jpeg 1707 2560 Francesco Indaco https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Francesco Indaco2020-08-27 14:39:312020-08-27 14:50:27Preventing money laundering and terrorist financing – EBF response to EU consultation

Laying the puzzle collectively to keep dirty money out of the system

anti-money laundering, EBF Mediacentre, EBF Speeches and remarks, Regulation & Supervision
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1 July 2020/by Francesco Indaco
https://www.ebf.eu/wp-content/uploads/2020/04/AdobeStock_163897634-scaled.jpeg 1707 2560 Francesco Indaco https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Francesco Indaco2020-07-01 12:26:152020-07-02 11:50:31Laying the puzzle collectively to keep dirty money out of the system

Covid-19: Banks acting responsibly as part of society, EC Roundtable told

anti-money laundering, Business Finance, EBF Mediacentre
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28 May 2020/by Francesco Indaco
https://www.ebf.eu/wp-content/uploads/2020/03/COVID-19.jpg 450 1366 Francesco Indaco https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Francesco Indaco2020-05-28 12:11:212020-05-28 13:01:38Covid-19: Banks acting responsibly as part of society, EC Roundtable told

Banks commit to supporting communities, businesses in Covid-19 era – EBF Board Communiqué May 2020

anti-money laundering, Business Finance, EBF Mediacentre
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15 May 2020/by Francesco Indaco
https://www.ebf.eu/wp-content/uploads/2020/03/COVID-19.jpg 450 1366 Francesco Indaco https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Francesco Indaco2020-05-15 11:32:012020-05-15 13:13:48Banks commit to supporting communities, businesses in Covid-19 era – EBF Board Communiqué May 2020

EBF supports new EU plans to fight money laundering

anti-money laundering, Tax & Compliance
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7 May 2020/by Francesco Indaco
https://www.ebf.eu/wp-content/uploads/2020/03/AdobeStock_163897634-2-scaled.jpeg 1707 2560 Francesco Indaco https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Francesco Indaco2020-05-07 10:03:342020-05-07 11:50:04EBF supports new EU plans to fight money laundering

EBF presents recommendations on fighting dirty money in EU

anti-money laundering, Tax & Compliance
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10 March 2020/by Francesco Indaco
https://www.ebf.eu/wp-content/uploads/2020/03/AdobeStock_163897634-2-scaled.jpeg 1707 2560 Francesco Indaco https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Francesco Indaco2020-03-10 06:00:102020-05-10 11:45:26EBF presents recommendations on fighting dirty money in EU

Banking Essentials Webinar – Navigating Complexity: Opportunities & Challenges

anti-money laundering, EBF Mediacentre, Tax & Compliance
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19 February 2020/by Francesco Indaco
https://www.ebf.eu/wp-content/uploads/2020/01/banner.png 627 1200 Francesco Indaco https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Francesco Indaco2020-02-19 13:10:492021-04-09 09:30:00Banking Essentials Webinar – Navigating Complexity: Opportunities & Challenges

Banking Essentials Webinar – Navigating Complexity: Opportunities & Challenges

anti-money laundering, EBF Mediacentre, Events, Tax & Compliance
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15 January 2020/by Francesco Indaco
https://www.ebf.eu/wp-content/uploads/2020/01/banner-400x200-1.png 209 400 Francesco Indaco https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Francesco Indaco2020-01-15 08:29:362020-05-20 09:12:15Banking Essentials Webinar – Navigating Complexity: Opportunities & Challenges

More than 650 banks support global action against money laundering

anti-money laundering, EBF Mediacentre
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4 December 2019/by Francesco Indaco
https://www.ebf.eu/wp-content/uploads/2019/12/emma-flyer_students-e1575389620135.jpg 1374 2845 Francesco Indaco https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Francesco Indaco2019-12-04 09:00:302021-02-12 14:50:56More than 650 banks support global action against money laundering

Do not help money laundering criminals #DontbeAMule

anti-money laundering, EBF Mediacentre, Economy, Financial education, Reporting & Taxation, Retail & Payments
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4 December 2019/by Francesco Indaco
https://www.ebf.eu/wp-content/uploads/2019/12/EMMA-poster-students.jpg 4961 3508 Francesco Indaco https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Francesco Indaco2019-12-04 08:37:322021-02-14 18:31:44Do not help money laundering criminals #DontbeAMule

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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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  • Interview with Massimiano Tellini, Head of Circular Economy, Intesa Sanpaolo Innovation Center
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