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money laundering

EU’s Anti-Money Laundering Authority Is Now Official; Candidates for Chair Can Apply

The regulation that sets up the European Union’s new agency to combat money laundering went into...

EU’s new Anti-Money Laundering Authority is now official, seeks chair

By Tom SimsFRANKFURT (Reuters) -The regulation that sets up the European Union's new agency to combat money laundering went into force on Wednesday, and...

A Sunny Place for a Shady Online Business

One spring night in 2007, Joseph Borg and several colleagues from Malta’s tiny gaming commission stayed late at their office to listen to the...

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