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A service for banking industry professionals · Friday, December 27, 2024 · 772,120,240 Articles · 3+ Million Readers
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Central Europe Money Laundering News  •••  Topics

Central Europe Money Laundering Newswire

  • Published on Dec 23, 2024

    EUR 2.7 Million seized in European Operation against Money Laundering

    From 12 to 24 November, Europol supported Customs authorities from 23 EU Member States in a large operation against money laundering, transnational criminal activities and terrorism financing. The operation resulted in over 500 cash movement checks and the …

    Source: Sarajevo Times - Neutral
  • Published on Dec 26, 2024

    Year in review: A look at national news events in February 2024

    A look at national news events in February 2024: 01 - The federal government announces spending of an additional $362 million to help provinces and cities temporarily house asylum seekers. Immigration Minister Marc Miller called the interim housing …

    Source: West Central Online - Label Pending
  • Published on Dec 26, 2024

    UN General Assembly approves cybercrime treaty despite industry backlash

    The United Nations General Assembly adopted a landmark cybercrime convention on Tuesday, paving the way for significant changes to how governments police the internet.  The Convention against Cybercrime was adopted without a vote and by consensus after a …

    Source: The Record - Neutral
  • Published on Dec 24, 2024

    Hungary to Abolish Real Estate Investment Option From Its Golden Visa Program

    Hungary is the next European country to abolish the real estate investment option from its Golden Visa Program, after Portugal. The decision means that wealthy foreigners will no longer be eligible to invest at least €500,000 in Hungary in exchange for …

    Source: Schengen Visa Info - Neutral
  • Published on Dec 20, 2024

    Patriots for Europe leaders hail success of Hungary's EU presidency

    Patriots for Europe group leaders in the European Parliament highlighted the achievements of the Hungarian European Council presidency and called on the EU to pursue a stricter migration policy and increase the community's competitiveness. "The …

    Source: About Hungary - Gov't Institution
  • Published on Dec 25, 2024

    AI’s transformative impact

    Artificial intelligence (AI) has emerged as one of the most transformative technologies of the 21st century, influencing nearly every aspect of human life. From healthcare to transportation, and from education to entertainment, AI is finding fantastic …

    Source: The News International - Uncategorized
  • Published on Dec 24, 2024

    From vaccines to votes: Russian ad agency influences Europeans

    A Russian influence network active in France and Germany during the Covid-19 pandemic was also deployed in the run-up to Romania’s recently cancelled election, according to documents seen by the Financial Times. AdNow, an online advertising firm founded in …

    Source: The Financial Times - Neutral
  • Published on Dec 23, 2024

    The Best Of Block Club 2024: Stories That Defined Our Year

    CHICAGO — It’s hard to believe Block Club has been around for more than six years, covering the neighborhoods and telling stories of real Chicago. While we surpassed 26,000 published stories this year, here are a few that stood out to our reporters and …

    Source: Block Club Chicago - Label Pending
  • Published on Dec 21, 2024

    Crackdown on Hamas money man in Italy only first step to cut its financial lifelines

    On October 7, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated three individuals based in Europe and one sham charity that are prominent international financial supporters of Hamas, as well as one Hamas- …

    Source: Ynet - Uncategorized
  • Published on Dec 21, 2024

    Artful Tom, a Memoir—The Getty Wars

    To round out 1986, I wrote a mischievous and biting story, “Money and Masterpieces,” in which I compared the collections and the connoisseurship of two of America’s top museums and their directors, the Kimbell in Fort Worth and the Getty in Malibu. I …

    Source: Artnet - Neutral
  • Published on Dec 21, 2024

    The global hunt for Putin’s ‘sleeper agents’

    Somewhere in his tiny Alpine nation, a pair of elite Russian spies were hiding under deep cover. But the British intelligence agency couldn’t—or wouldn’t—tell him their names. The CIA had heard about them just days earlier. Josko Kadivnik, director of …

    Source: Mint - Neutral
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