NEWS: Real estate ‘bursting with dirty money’ says Transparency International index 

Paschal Donohoe, Eurogroup President, reveals how the Irish government is regulating AI and cryptocurrencies while tackling financial crime. Read More

IRELAND is leading a push within the EU to make Big Tech platforms check financial advertisers for legitimacy, in a bid to curb online scams. Read… BronNEWS: Ireland proposes forcing Big Tech firms to vet online ads for scams 

THE Swiss federal prosecutor has appealed against a court decision to acquit collapsed lender Credit Suisse in a major money laundering case. Read More