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Uncovering of Money Laundering and Real Estate Fraud in Austria and Cyprus

New leaks have uncovered a complex network of opaque asset transfers centered around Russian oligarchs and Austrian real estate. According to the investigative…

Elena scherschnevaKarl heinz grasserJulius meinlSiegfried wolfMeinl bankRaiffeisen bank internationalFinance minister karl heinz grasserPaper trailAmla eu anti money laundering authority of the european unionElena scherschnevaEvelyn regnerIcij international consortium of investigative journalistsJulius meinlKarl heinz grasserMeinl bankMoney laundering

Austria Wants to Bring New EU Anti-Money Laundering Authority to Vienna

Austria is bidding for the seat of the new EU Anti-Money Laundering Authority (AMLA) and wants to bring it to Vienna, Finance Minister Magnus Brunner said.…

France generalMagnus brunnerNational financial education strategyEuropean commissionCouncil of ministersAustrian parliamentFinance committeeFinance minister magnus brunnerNina tomaselliChristoph matznetterAmla eu anti money laundering authority of the european unionAustrian parliamentBmf federal ministry of finance bundesministerium für finanzenChristoph matznetterFinancial industryFinancial policy

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