Joydeep Sengupta

EU Institutions Reach Political Agreements On Anti-Money Laundering And Countering The Financing Of Terrorism Package

Q&A: Asset Seizures And Recovery

July 2022 Roundtable – Fraud And Corruption: Anti-money Laundering Trends

Developments In European Money Laundering

In S&P Interview, Joydeep Sengupta Warns Of Banks Being At "High Risk Of Regulatory Enforcement"

COVID-19 Web Portal: One Stop Resource Centre By Mayer Brown

New Supervisory And Enforcement Regime On The Horizon: Practical Guidance For Financial Institutions On The European Commission's Action Plan Regarding AML-CFT

The French Financial Markets Authority (AMF) Clarifies The Obligations In Four New Guidelines

Risks Related To Potential Investments In The Cannabis Sector In France

European Banking Authority - "Strong Customer Authentication" Harmonized Migration Update