The FCA (Financial conduct Authority) has just imposed a fine of £4.2 million on EFG Private Bank (a reduction of 30%) after finding that the Bank's...
The European Commission recently adopted two proposals to reinforce the EU's existing rules on anti-money laundering and fund transfers. The...
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Money laundering is often thought of in terms of big business or property transactions, but new figures released this week by Financial Fraud Action...
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A new 4th EU AML Directive has been announced. This new directive concerns the following:
identify beneficial owner of companies;
more...
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