A lack of transparency around beneficial ownership data is beneficial to criminals, Moody’s has warned EU member states. Read More
Home » NEWS: Moody’s warns EU beneficial ownership secrecy benefits criminals
NEWS: Moody’s warns EU beneficial ownership secrecy benefits criminals
Related Posts
NEWS: China sentences 11 people to death for allegedly running scam centres
A court in China has sentenced 11 members of the Ming crime syndicate to death for allegedly running scam centres in Myanmar. Read More
LATEST: French fintech Qonto fined €390k in Italy for AML breaches
QONTO, a rapidly expanding French fintech firm, has been fined €390,000 for AML (anti-money laundering) breaches in Italy. Read More
Key Regulatory and Enforcement Actions Taken by MAS in Q3 2025
- AML Peers
- door mas.gov.sg
Key Regulatory and Enforcement Actions Taken by MAS in Q3 2025 Read More