Europe Express

The Europe Express column features anti-financial crime-related content with a regional focus in Europe from subject-matter experts. If you would like to contribute to this column or have any topics you would like to suggest, please email editor@acams.org.

Stefano SiggiaOur regular contributor is Stefano Siggia, CAMS, senior consultant at the Brussels-based regulatory and compliance consultancy firm Pideeco.
Siggia was born in Italy but grew up in Bangladesh, China, Germany and Belgium, where he currently resides. After earning his bachelor’s degree in international affairs from Vesalius College and a master’s degree in international relations from the Brussels School of International Studies
(University of Kent), he worked at Banca Monte Paschi Belgio.

Stopping Cross-border Illicit Financial Flows

ACAMS Today Europe Digital spoke to Grace Jackson and Maksym Markevych, who work for the Financial Integrity Group in the Legal Department of the International Monetary Fund (IMF), about their partnership with Denmark, Estonia, Finland, Iceland, Latvia, Lithuania, Norway and Sweden in a first-of-its-kind technical...
Germany’s New AML Authority and Its Uphill Battle

When Lisa Paus, a financial expert in Germany’s Green Party, tried to identify the owners of the Kundamm-Karee ‘Fürst’ project, she hit a wall. The approximately 635,071-square-foot urban area that would house office spaces, retail stores and art galleries at Kurfürstendamm, one of Berlin’s most...