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Money Laundering
Rahman Ravelli Solicitors
Australian bank Westpac is to pay a record fine of A$1.3 billion (£722 million) after it admitted more than 23 million breaches of money-laundering laws.
Johnson Winter & Slattery
Consultant, Robert Wyld and Associate, Lara Douvartzidis have written the Australian chapter in the ICLG Guide to sanctions law.
Bahamas Financial Services Board
There have been tremendous efforts made to address all concerns of the CFATF and the FATF Regarding The Bahamas' Anti Money laundering.
Belgium's fight against money laundering rages on, as the Financial Services and Markets Authority (FSMA) strengthens its focus on increased compliance. This means that businesses ...
Koury Lopes Advogados
The President of the Brazilian Chamber of Deputies, Rodrigo Maia, appointed a committee of Jurists to reform the Law n. 9.613/98, also known as "Money Laundering Law".
Koury Lopes Advogados
A pretensão de reforma da Lei de Lavagem de Dinheiro é salutar por, ao menos, três razões fundamentais.
Koury Lopes Advogados
Nesta ocasião, a Consulente pretendia pagar U$ 237.500,00 a um banco de investimento estrangeiro, detido indireta e majoritariamente por um Governo estrangeiro.
British Virgin Islands
Rahman Ravelli Solicitors
The UK government has welcomed the Bri6sh Virgin Islands' commitment to crea6ng a publiclyaccessible register of company ownership by 2023.
Norton Rose Fulbright Canada LLP
The Financial Action Task Force (FATF), a global intergovernmental organization that sets standards and policies for anti-money laundering and counter-terrorist financing (AML/CFT)
Stikeman Elliott LLP
Four Stikeman Elliott lawyers recently co-authored the Canadian chapter of the third edition of The Virtual Currency Regulation Review, published by Law Business Research Ltd.
Cayman Islands
This briefing provides a summary of a number of recent changes to laws and regulations which have been enacted in the Cayman Islands over the last quarter which impact, or will impact, Cayman Islands funds.
As one of the foremost offshore financial centres, home to approximately 70% of the world's offshore investment funds and with an absence of any direct taxation on companies or individuals, the ...
Michael Kyprianou Advocates & Legal Consultants
There is no doubt that the Cyprus Investment Programme (CIP), has supported the local economy in trying times after the financial crisis that hit Cyprus in 2013. It gave a boost to the economy...
Morrison & Foerster LLP
John Smith was featured in the Danish Broadcasting Corporation's documentary Jagten på hvidvaskeren (The Hunt for the Money Launderer) about OFAC-designated money launderer Altaf...
European Union
Dillon Eustace
Investment Firms Quarterly Legal and Regulatory Update, July - September 2020.
GTG Advocates
On 7 May 2020 the European Commission published a Communication on an Action Plan for a comprehensive Union policy on preventing money laundering and terrorist financing.
Hong Kong
Timothy Loh
Remote working arrangements during the COVID-19 pandemic have left businesses increasingly exposed to business email compromise attacks.
S&R Associates
Perhaps there has never been a better time than the present to undertake cross-border M&A activities as the world is turning into a highly integrated global market.
Dillon Eustace
On 2 October 2020 the Central Bank of Ireland (Central Bank) published the sixth issue of its Anti-Money Laundering Bulletin, focusing on transaction monitoring.
Dillon Eustace
Funds Quarterly Legal and Regulatory Update, July - September 2020.
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