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Searching Content indexed under Money Laundering by Jones Day ordered by Published Date Descending.
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1
UK Draft Bill Addresses Criminal Money Laundering Through Overseas Entities
The Government published a draft bill on the registration of overseas entities ("ROE Bill") on 23 July 2018 with the aim of increasing transparency regarding ownership of land in the United Kingdom.
UK
4 Oct 2019
2
German Government Implements Stricter Anti-Money Laundering Rules For Real Estate Sector
Changes to the German anti-money laundering rules require real estate agents to review their risk management systems.
Germany
11 Sep 2019
3
Germany To Implement EU Anti-Money Laundering Directive With Cryptocurrency Licensing Requirements
On May 20, 2019, the German Federal Ministry of Finance published guidance on its Draft Act implementing the AMLD5.
Germany
4 Jul 2019
4
EU Council Releases Anti-Money Laundering Action Plan
In response to recent cases of money laundering in European banks, the European Union has released an action plan to reinforce its recently proposed anti-money laundering ("AML") and Countering Financing of Terrorism ("CFT") mandate.
European Union
9 Jan 2019
5
Federal Commission On Regulatory Improvement Issues Two Drafts Of Rules And Provisions For Financial Technology Institutions
On August 6 and 7, the Federal Commission on Regulatory Improvement (Comisión Federal para la Mejora Regulatoria) issued two drafts of rules and provisions for Fintech institutions.
Mexico
1 Nov 2018
6
EU Commission Proposes Expanding EBA Antimoney Laundering Mandate
The European Commission recently proposed expanding the Europe Banking Authority's ("EBA") mandate and entrusting it with financial sector anti-money laundering ("AML") responsibilities.
European Union
4 Oct 2018
7
A New Direction In The United Kingdom's Fight Against Economic Crime?
Money laundering is front-page news. A UK Parliamentary Committee report titled "Moscow's Gold" warned that UK national security was endangered as a result of turning a blind eye to Russia's "dirty money".
UK
4 Jul 2018
8
A New Direction In The United Kingdom's Fight Against Economic Crime?
High-profile money laundering incidents have caught the attention of lawmakers and enforcement authorities in the United Kingdom.
UK
3 Jul 2018
9
EuroResource—Deals And Debt - December 2017
While proposing the plan, the debtor is entitled to certain protections against involuntary bankruptcy petitions and other adverse creditor actions, albeit for a period of four months maximum.
Worldwide
21 Dec 2017
10
New German Money Laundering Act Establishes Additional Transparency Requirements for Certain Listed Companies, European Capital Markets Update
The Transparency Register has been open for filings since 5 July 2017 but will not be accessible for information requests until 27 December 2017.
Germany
5 Dec 2017
11
France Establishes Register Of Beneficial Owners Of Corporations And Other Entities
In an effort to prevent money laundering and fight the financing of terrorist activities, France has adopted requirements for the identification and registration of beneficial owners of corporations...
France
20 Oct 2017
12
New German Money Laundering Act Introduces Beneficial Ownership Register (Transparenzregister)
As part of the implementation of the European Anti-Money Laundering Directive (EU Directive 2015/849), a new German Money Laundering Act has come into effect.
Germany
9 Oct 2017
13
美国金融犯罪执法网络发布关于账户的实益拥有人的尽职调查程序的常见
On July 19, 2016, the U.S. Treasury's Financial Crimes Enforcement Network ("FinCEN"), issued its Frequently Asked Questions Regarding Customer Due Diligence Requirements for Financial Institutions.
United States
22 Aug 2016
14
Dutch Family Businesses Express Privacy Concerns Regarding UBO Register
On June 9, two major Dutch business lobby organizations expressed privacy concerns in a letter to the Minister of Economic Affairs and the Minister of Security and Justice...
Netherlands
17 Sep 2015
15
New York State Department Of Financial Services Proposes Comprehensive Bitcoin Regulations
The New York State Department of Financial Services recently became the first state regulator to propose a regulatory framework for the bitcoin virtual currency industry.
United States
1 Sep 2014
16
Global Anticorruption Alert: Two Los Angeles Film Executives Found Guilty Of Violating The FCPA
On Friday, September 11, 2009, Gerald and Patricia Green were found guilty of violating and conspiring to violate the Foreign Corrupt Practices Act ("FCPA") and money laundering laws of the United States.
United States
28 Sep 2009
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