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Money Laundering
European Union
Mayer Brown
The European Union's money laundering and terrorist financing ("AML-CFT") framework has recently been subject to major developments, including the entry into force of the 5th Anti-Money Laundering Directive ("AML 5")...
On 7 May 2020, the European Commission (Commission) issued a comprehensive and ambitious Action Plan and public consultation designed to strengthen the European Union's (EU)...
Proskauer Rose LLP
The European Banking Authority ("EBA") published a report on the benchmarking of diversity practices in credit institutions and investment firms under the CRD IV Directive (2013/36/EC).
Wrigleys Solicitors
Why are criminals using international students and what can students' unions be doing to raise awareness and protect students?
Rahman Ravelli Solicitors
Nicola Sharp of business crime solicitors Rahman Ravelli believes the research highlights a problem that needs addressing.
Rahman Ravelli Solicitors
Nicola Sharp of business crime solicitors Rahman Ravelli welcomes what she sees as a much-needed initiative.
Collas Crill
In recent years, the reporting obligations on trustees worldwide have been increasing incrementally, with FATCA and the Common Reporting Standards imposing an extra annual obligation on top of the usual menu of tasks...
BCL Solicitors LLP
BCL partners Michael Drury and John Binns' article titled ‘Corruption and sanctions: the wrong tool for the job?' has been published by Money Laundering Bulletin.
WH Partners
On 8 April 2020, the High Court of Justice in London overturned three Unexplained Wealth Orders (UWOs) following applications by the respondents to those orders.
BCL Solicitors LLP
BCL partner John Binns has been featured in an article from ‘Move Your Money' discussing regulators' warnings against financial institutions ...
Ropes & Gray LLP
As stated in the beginning of the 2020/2021 Business Plan, the FCA has always faced difficult choices about areas of focus to prevent harm to markets and consumers. This is brought into sharper relief by the COVID-19 crisis...
Winston & Strawn LLP
The Bank of England (the BoE) recently issued a Discussion Paper on opportunities, challenges, and design of central bank digital currency (CBDC). The Paper seeks comments and information...
Chambers outlined why, at first blush, it may appear that traditional forms of AML regulation cannot be applied to cryptoassets.
BCL Solicitors LLP
As stricter, more complex, requirements in relation to anti-money laundering are implemented in the EU, distributed ledger technology ("DLT")...
The introduction of the Fifth Money Laundering Directive on the 10th January 2020 brought the art market into the fold of regulated sectors for anti-money laundering purposes.
BCL Solicitors LLP
The UK Budget on 11 March 2020 included a levy – figure(s) yet to be determined - on regulated firms to help fund the fight against financial crime.
BCL Solicitors LLP
The government announced in its latest budget plans to introduce a new £100m levy on companies to fight economic crimes.
Cadwalader, Wickersham & Taft LLP
On 12 March 2020, the UK Gambling Commission announced that it will fine online gambling business Betway Limited ("Betway") £11.6 million for failures in respect of its anti-money...
MJ Hudson
The 1920s were known as the "Roaring Twenties" and it was a decade of two halves, starting with relative prosperity, following the First World War but progressing to rising unemployment, precipitating the Great Depression of the 1930s.
Rahman Ravelli Solicitors
The ousted chief executive of Danske Bank has been personally targeted in an investor lawsuit in the legal fall-out from the bank's Estonian money laundering scandal.
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