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The Anti-Money Laundering Authority has launched an extensive consultation process on three draft implementing technical standards intended to reshape the way financial intelligence is exchanged across borders within the European Union. The proposed measures introduce standardized templates for the transmission of information between national financial intelligence units and the European Public Prosecutor’s Office, with the objective of strengthening the detection and prosecu

The Judiciary Police (PJ) arrested 25 individuals from Hong Kong and mainland China on Thursday in connection with alleged money laundering, fraud, and document forgery activities, PJ spokesman Leng Kam Lon confirmed during a special press briefing on Friday. The arrests form part of a broader cross-border investigation targeting an organised criminal group operating between Macau and mainland China, with parallel enforcement actions also carried out by mainland authorities.

Recent enforcement measures undertaken by the District Anti-Mafia Directorate in Florence mark a significant milestone in the fight against international money laundering and the abuse of fiduciary responsibility. By freezing assets estimated at around 20 million euros, Italian authorities have effectively dismantled an intricate financial network stretching from Switzerland’s private banking sphere to the high-end real estate market of Tuscany. This operation underscores the

European law enforcement agencies have carried out a synchronized crackdown on the Camorra, targeting a sophisticated financial crime network tied to large-scale drug trafficking operations spanning the continent. The operation led to the identification of a high-value suspect accused of directing the flow of illicit funds through multiple European jurisdictions, notably France and Italy. Authorities seized luxury real estate assets exceeding 5 million euros in value, along w