US tech giants will be required to implement new anti-scam measures by the EU, as Europeans losses amount to a reported €4 billion per year. Read More
Home » NEWS: EU pushes US tech giants to tackle €4bn online scam losses
NEWS: EU pushes US tech giants to tackle €4bn online scam losses
- AML Peers
- door Stephen Rae
Related Posts
NEWS: FATF finds Netherlands has addressed ‘most’ of its AML deficiencies
THE NETHERLANDS has addressed ‘most’ of its technical deficiencies with AML (anti-money laundering) standards, according to the FATF. Read More
NEWS: Apple, Google and Microsoft asked by EU Commission what they are doing to tackle finance scams
- AML Peers
- door Stephen Rae
By Sudip Kar-Gupta for AML Intelligence APPLE, Google and Microsoft have been asked by EU tech regulators about the measures they are taking to prevent… BronNEWS: Apple, Google and Microsoft asked by EU Commission what they are doing to tackle finance scams
LATEST: UBS to pay €835m to settle French money laundering, tax evasion case
SWITZERLAND’S UBS has agreed to pay €835 million to resolve a long-running tax evasion and money laundering case in France. Read More