Posts
Over 1500 money mules identified in worldwide money laundering sting
/in EBF Mediacentre /by Raymond FRENKENTake control of your digital life. Don’t be a victim of cyber scams!
/in EBF Mediacentre, Financial education, Retail & Payments /by Raymond FRENKENEfforts To Track Down Money Mules Ramped Up
/in EBF Mediacentre, Market & Securities, Retail & Payments /by communication“Fintechs should see cyber security as a priority”
/in EBF Mediacentre, Retail & Payments /by communicationEBF helps global police probe into ‘Carbanak’ bank robberies
/in EBF Mediacentre, Retail & Payments /by communicationHow to stop helping criminals laundering dirty money? Don’t be a money mule.
/in EBF Mediacentre, Economy, Financial education, Reporting & Taxation, Retail & Payments /by Raymond FRENKEN159 arrests and 766 money mules identified in global action week against money muling
/in EBF Mediacentre, Economy, Financial education, Reporting & Taxation, Retail & Payments /by Raymond FRENKENEuropean banks and EUROPOL join forces to fight cybercrime
/in EBF Mediacentre, Market & Securities, Retail & Payments /by communicationEuropean Banking Federation
The EBF is the voice of the European banking sector, bringing together national banking associations from 45 countries. The EBF 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.
Contact
Brussels office:
56 Avenue des Arts
B-1000 Brussels
Frankfurt office:
Weissfrauenstrasse 12-16
D-60311 Frankfurt am Main
Recent Posts
EBF members
