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Searching Content indexed under Money Laundering by Squire Patton Boggs LLP ordered by Published Date Descending.
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To Be [Registrable] Or Not To Be, That Is The Question
Government consultation on transposing the fifth EU money laundering directive into UK law is under way.
European Union
28 May 2019
2
Doubling Down? FCA Contemplates More Criminal AML Investigations
When FCA Director of Enforcement and Market Oversight Mark Steward spoke in London last month, his comments could hardly have been more timely.
UK
27 May 2019
3
South Africa Publishes More About Money Laundering Vulnerabilities
The FIC's publication encourages those dealing in South African real estate to be aware of money laundering relating to the sector.
South Africa
10 May 2019
4
Will Russia Provide Missing Links To Murder, Kickbacks, Bribery?
The case against Leonid Teyf, a Russian citizen, in a federal court in North Carolina has enough juicy facts for an international crime novel.
UK
31 Jan 2019
5
Russia Continues Anticorruption Efforts In 2019
Russia continues its anticorruption efforts in 2019. These efforts build upon numerous convictions last year.
Russian Federation
28 Jan 2019
6
FCA Reminds Senior Managers To Take An Active Role In AML Procedures
Last week the FCA published a Decision Notice which imposed a fine of £76,400 on the former CEO of Sonali Bank Ltd, Mr Prodhan, for "acting without due skill, care and diligence and for being knowingly concerned in a...
UK
17 Dec 2018
7
A Step Towards UK Crypto-Asset Regulation? Treasury Committee Report Finds Current Status "Clearly Not Sustainable"
Last month, the House of Commons Treasury Committee published its report on crypto-assets. The report expresses serious concerns about the risks ...
UK
30 Oct 2018
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