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Why does the EU’s fraud watchdog still not have access to the European Parliament? Financial Crime December 6, 2024 This article is an on-site version of our Europe Express newsletter. Premium subscribers can sign up here to receive the…
Wise reprimanded by European watchdog over money laundering controls Financial Crime November 29, 2024 Unlock the Editor’s Digest for freeEuropean regulators reprimanded Wise, the London-listed fintech, over its anti-money laundering controls and forced the…
