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A service for banking industry professionals · Wednesday, March 12, 2025 · 792,982,876 Articles · 3+ Million Readers
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Southern Europe Money Laundering News  •••  Topics  •  Southern Europe Media Directory

Southern Europe Money Laundering Newswire

  • Published on Mar 11, 2025

    Cyprus capital markets brace for major regulatory updates

    CySEC conducted 850 audits, issued €2.76m in fines in 2024 The Cyprus Securities and Exchange Commission (CySEC) on Tuesday outlined its key regulatory actions and market oversight efforts during a press conference in Nicosia. The commission’s presentation …

    Source: Cyprus Mail - Uncategorized
  • Published on Mar 11, 2025

    Brits race to gain residency in Spain just weeks before Golden Visa scheme ends

    THE end of Spain’s Golden Visa scheme is looming with British and other overseas home buyers looking to beat the April 3 deadline. Prime Minister, Pedro Sanchez, announced in April 2024 that the government would scrap the residency visa awarded to people …

    Source: Olive Press - Center-left
  • Published on 00:45 GMT

    How did a ‘coked-up’ playboy befriend King Charles?

    The effusive letters of thanks, concluding with the future King Charles’s unmistakable signature, are written as if to a dear friend. “Dear James. It was a great sadness that you were unable to come to Clarence House the other day when Malcolm Rogers …

    Source: The Times - Center-right
  • Published on Mar 11, 2025

    Bybit Hack: EU Probes OKX Over $100M Laundered via Web3 Platform

    European regulators are investigating OKX after hackers used its Web3 platform to launder approximately $100 million in stolen crypto from the ByBit hack. Authorities are assessing whether the platform falls under the Markets in Cryptoassets (MiCA) …

    Source: Coingape - Neutral
  • Published on Mar 11, 2025

    How is fraud across the EU being tackled?

    The European Public Prosecutor's Office had over 2,000 active fraud-related investigations by the end of 2024, with total estimated damages amounting to €24.8 billion. VAT fraud continues to be the most significant concern. At the end of 2024, the …

    Source: Euronews - Neutral
  • Published on Mar 11, 2025

    East London man known as ‘scalpcleaner’ jailed for £190m cocaine plot that used jewellers as front

    An East London man, known online as ‘scalpcleaner’, was involved in a £190m plot to smuggle cocaine from South America. Beau Devlin, 33, from East London, was sentenced to 17 years in prison for drug and money laundering offences at Maidstone Crown Court …

    Source: MyLondon - Uncategorized
  • Published on Mar 11, 2025

    Guatemala Judge Orders Journalist Jose Zamora Back to Prison

    Journalist Jose Ruben Zamora gives statements at the Mariscal Zavala Men’s Detention Center in Guatemala City, on March 10, 2025. // Photo: EFE/Mariano Macz A criminal judge has decided to follow the order of an Appeals Court and revoke the …

    Source: Havana Times - Neutral
  • Published on Mar 11, 2025

    Can Crypto Tourism be Bhutan’s Next Frontier?

    A report by Bidget earlier this year said El Salvador is experiencing a surge in tourism, coinciding with its adoption of Bitcoin as legal tender. According to a report by Santander, Spain’s largest bank, in 2024, the country welcomed 3.9 million visitors, …

    Source: Business Bhutan - Neutral
  • Published on Mar 11, 2025

    Conspiracy, Proxy War and the Ghost of Stalinism

    Unsplash+ and Getty Images. In the conflict between Soviet Russia with Joseph Stalin at its head and Nazi Germany, I would have supported Soviet Russia. I suppose you could argue that might make me some kind of Stalinist. After all, I would have been …

    Source: CounterPunch - Left-wing
  • Published on Mar 11, 2025

    How Illegal Betting Platforms Blend In with Legitimate Operators, Making Revenue Leakage Unavoidable: Report 

    Briefly × Briefly Disclaimer: This content generated by AI & may have errors or hallucinations. Edit before use. Read our Terms of use Smartly × Smartly Disclaimer: This content generated by AI & may have errors or hallucinations. Edit before use. …

    Source: MediaNama - Neutral
  • Published on Mar 11, 2025

    The digital euro: a trojan

    Times of Malta’s editorial on the digital euro paints a rosy picture of convenience and progress, but beneath this shiny veneer lurks a dangerous reality that should concern every citizen who values financial privacy and autonomy. While the European …

    Source: Times of Malta - Neutral
  • Published on Mar 10, 2025

    Sycophancy and toadying are de rigueur in Trump’s court of self-aggrandisement

    Sycophancy is the coin of the realm. In Donald Trump’s court, flattery is the only spoken language. He does not need an executive order to enforce it. Fear is the other side of the coin. Loyalty must be blind. Obedience is safety. Cronyism secures status. …

    Source: The Guardian - Center-left
  • Published on Mar 11, 2025

    10 No KYC Withdrawal Casinos — Make the Switch to Anonymous Gambling

    Over 60% of online gamblers feel uneasy sharing personal documents with casinos. And for a good reason. Most sites set KYC (Know Your Customer) checks to verify identity and prevent fraud. It’s a standard practice. But it can (and most often does) slow …

    Source: Insider Monkey - Neutral
  • Published on Mar 11, 2025

    The Payments Newsletter including Digital Assets and Blockchain, February 2025

    Key developments of interest over the last month include: a new Bill containing detailed new information and account direct deduction obligations for banks and EMIs being introduced to the UK Parliament; the issuing of a United States Executive Order …

    Source: JD Supra - Label Pending
  • Published on Mar 11, 2025

    ⚡ THN Weekly Recap: New Attacks, Old Tricks, Bigger Impact

    Mar 10, 2025Ravie LakshmananCybersecurity / Newsletter Cyber threats today don't just evolve—they mutate rapidly, testing the resilience of everything from global financial systems to critical infrastructure. As cybersecurity confronts new …

    Source: The Hacker News - Label Pending
  • Published on Mar 11, 2025

    UK Sanctions Update: OFSI Releases Financial Services Threat Assessment – Part 1

    In February 2025, the UK’s Office of Financial Sanctions Implementation’s (“OFSI”) issued a report outlining its assessment of the sanctions-related threats posed to the UK by firms operating in the UK’s financial services sector. As to be expected, the …

    Source: National Law Review - Neutral
  • Published on Mar 6, 2025

    Malta: FIAU launches 2025 Risk Evaluation Questionnaire for gaming operators

    The Financial Intelligence Analysis Unit (FIAU) has officially opened the 2025 Risk Evaluation Questionnaire (REQ) for iGaming operators in Malta, with submissions required by 10 April 2025. The REQ is a compliance measure designed to support the integrity …

    Source: Yogonet International - Neutral
  • Published on Mar 10, 2025

    Three Jason Azzopardi requests for magisterial inquiries turned down

    A magistrate has rejected three separate requests for magisterial inquiries which were filed by lawyer and former PN MP Jason Azzopardi in relation to issues in Gozo. The requests were filed on 29 January this year and the subject matters ranged from …

    Source: The Malta Independent - Neutral
  • Published on Mar 10, 2025

    Court hears how decryption of Pilatus Bank data is likely to take years

    Lawyers defending a former Pilatus Bank director have slammed the prosecution's request to appoint an expert to decrypt a large portion of data taken from the bank. Lawyers for Claude Anne Sant Fournier argued in court on Monday the request comes four …

    Source: The Malta Independent - Neutral

06 days 02:22:05

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