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EU says new Anti-Money Laundering Authority to be based in Frankfurt

By Geert De Clercq BRUSSELS (Reuters) -The European Union s new Anti-Money Laundering Authority (AMLA) will be based in Frankfurt, Germany, the Belgian .

Bruxelles capitaleVilniaus apskritisCharlotte van campenhoutAlexandra hudsonEuropean unionEu councilEuropean parliamentMoney laundering authorityAnti money laundering authorityBelgian presidencyEuropean anti money laundering authorityGeert de clercq

Von der Leyen s Israel visit unlikely to deter Ireland from supporting second term – McGrath – The Irish Times

European Commission president pledged unequivocal support for Israel in comments criticised in ireland

Bruxelles capitaleIsrael generalUnited kingdomMichael mcgrathLeo varadkarMoney laundering authorityEuropean commissionDepartment of finance onEu councilEuropean parliamentEuropean councilEuropean unionEu parliamentFinance michael mcgrathIrish governmentMember states

New Red Sea mission and more Russia sanctions This WEEK

EU foreign affairs ministers launch the bloc's new Red Sea naval mission, plus hold talks on new sanctions against Russia amid Hungarian objections on Monday. Plus a home for the EU's new anti-money laundering authority will be picked.

Vilniaus apskritisCzech republicBruxelles capitaleUnited statesFrance generalIrakli kobakhidzeValdis dombrovskisJosep borrellEnrico lettaAlexei navalnyEuropean parliamentEuropean councilEuropean commissionDuring the december eu councilDigital service actMoney laundering authority

Catherine Sanz: How credible is Ireland s bid for the EU s anti-money laundering agency?

There are serious questions about our reputation when it comes to financial crime at a time when trillions of euros is passing through institutions

Cayman islandsCatherine sanzJennifer carroll macneillMichael mcgrathMoney laundering authorityCarroll macneillEuropean parliments

Financial Intelligence Unit Pays Tribute To Jefferson Cumberbatch

The late Justice of Appeal, Hon. Justice Jefferson Cumberbatch. (GP) The recent passing of Honourable Justice of Appeal, Jefferson Cumberbatch, is a tremend .

Justice jefferson cumberbatchJustice cumberbatchJefferson cumberbatchMoney laundering authorityJustice jeffersonHonourable justiceDeputy chairmanAnti money laundering authorityFinancial intelligence unit

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