THE EU’s top bodies have started final negotiations on an anti-corruption law which could transform the bloc’s approach to financial crime. Read More
Home » NEWS: Final negotiations start on landmark EU anti-corruption law, statute of limitation could be overhauled
NEWS: Final negotiations start on landmark EU anti-corruption law, statute of limitation could be overhauled
Related Posts
INSIGHT: EU blacklist controversy shows AML listing processes under political pressure
David Lewis, Managing Director, Global Head of AML Advisory at Kroll, explores the controversy over proposed changes to the EU AML blacklist. Read More
NEWS: Nicolas Vasse appointed as AMLA Executive Director
NICOLAS Vasse has been appointed as the Executive Director at the EU’s new Anti-Money Laundering Authority (AMLA). Read More
BREAKING: Singapore fines 9 financial institutions over $2B money laundering scandal
THE Monetary Authority of Singapore has fined nine financial institutions in relation to the country’s biggest ever money laundering scandal. Read More