AMLA goes to frankfurt

AMLA in Frankfurt or to “to set a fox to guard the henhouse”

On 22 February 2024, the EU Council and the EU Parliament voted 28 to 26 to establish the new Anti-Money Laundering Authority in Frankfurt, Germany. This authority, anticipated in the highly regarded EU Anti-Money Laundering (AML) Package, is expected to play a crucial role in combating money laundering within the

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authorized push payment

Get prepared for a massive increase in APP scams in Europe!

Approvement of the new EU Instant Payments Regulation! On 7th February 2024, the European Parliament formally approved the new Instant Payments Regulation.  Under the new regulations for Instant Payments (also known as Real-Time Payments), all European payment providers are required to give their customers the option to conduct Euro-denominated credit

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GPay contract

Was Payvision an accomplice to the scammers?

For over four years, we have meticulously examined criminal files to decipher the operations of Barak and Lenhoff´s criminal organization and the involvement of Payment Service Providers (PSPs) in these schemes. In recent months, as we collected information for the ongoing civil proceedings against Payvision and Deutsche Bank, we have

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EU AML Package

The upcoming EU Anti-Money-Laundering Package!

The package of legislative proposals On 21 July 2021, the European Commission presented a package of legislative proposals designed to combat money laundering, terrorist financing and sanctions evasion. . This proposed AML/CFT Package included four pieces of draft legislation which consist of: The EU “single rulebook” Regulation ( “AMLR” ):

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How to Serve Court Documents in the Crypto Asset Era.

Crypto assets, hailed as a remarkable innovation, have become a perfect vehicle for fraud. Crypto assets opened the door to a shockingly high level of fraud. The lack of regulatory oversight about crypto assets contributes to the issue. Crypto assets have a different status in different jurisdictions. Even with recovery

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Our experience with recovery laywers – coming soon!

On a daily basis we get emails from victims asking for advice wether to engage a lawyer for the recovery of their stolen funds. We have worked with lawyers from all over Europe during the past four years, so we are probably really the best point to get advice on

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Investigation Houston

Did ING and PAYVISION partner in crime?

Ruthlessness reaches a new high! Despite being aware of ongoing criminal proceedings for culpable money laundering,  despite pledging to the Dutch prosecutor to try hard to remedy compliance shortcomings (under the oversight of DNB), and despite being very well aware of the dirty kind of business PAYVISION was in, ING

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