A COMMITTEE in the UK’s House of Lords has called on the FCA to abandon its ‘name and shame’ plans unless it addresses industry concerns. Read More
Home » NEWS: UK Lords urge FCA to drop plans to publicly ‘name and shame’ firms under investigation
NEWS: UK Lords urge FCA to drop plans to publicly ‘name and shame’ firms under investigation
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INSIGHT: Victory for Latvia’s fincrime fighters as top court upholds non-conviction based assets confiscation
- AML Peers
- door Stephen Rae
By Ilze Znotina Former Head, FIU Latvia TODAY (Friday) is a big day for Latvia. The Constitutional Court has upheld the non-conviction-based confiscation framework we… BronINSIGHT: Victory for Latvia’s fincrime fighters as top court upholds non-conviction based assets confiscation