Digital Finance Europe 2018: first global fintech conference in Brussels paves way for European financial innovation

How to stop helping criminals laundering dirty money? Don’t be a money mule.

Automated individual decision-making and profiling–WP251: EBF comments on the Article. 29 Working Party guidelines

159 arrests and 766 money mules identified in global action week against money muling

Banks step up commitment to financing growth – EBF board press release

TWG response to the Eurosystem’s consultative report: Eurosystem’s vision for the future of Europe’s financial market infrastructure – RTGS services – consultative report