money laundering
MEPs probe preparations, Russian links in hunt for new laundering agency site
My Europe
03.02.2024
MEPs probe preparations, Russian links in hunt for new laundering agency site
Lawmakers today held landmark hearings to determine the site of the EU’s new anti-money laundering agency (AMLA) – probing issues…
EU’s plan for money-laundering checks on football inflamed by Chelsea claims
Sport
22.01.2024
EU’s plan for money-laundering checks on football inflamed by Chelsea claims
Recent revelations about financial misdealings at Chelsea FC have lit a fire under EU plans to make football subject to…
Lawmakers close in on deal to tackle football’s dirty money
Sport
22.01.2024
Lawmakers close in on deal to tackle football’s dirty money
The EU is on the cusp of agreeing new anti-money laundering curbs for major football clubs, cash payments and the…
