As we did in 2021, 2022, 2023 and 2024, we have crowdsourced predictions for the year ahead from the Freshfields global fintech team....
Freshfields Risk & Compliance
/Passle/5832ca6d3d94760e8057a1b6/MediaLibrary/Images/2024-07-10-11-40-33-139-668e7331f60d415c245ff0d4.jpg)
A recent Court of Appeal decision [1] on the UK Proceeds of Crime Act (POCA) has provoked significant interest given its focus on the...
/Passle/5832ca6d3d94760e8057a1b6/SearchServiceImages/2023-05-05-09-02-18-973-6454c61ac605dfaffeca5ed0.jpg)
Professional football is not just an entertaining happening for millions of fans around the world; it is also a big money game. During...
In August 2022, Germany’s finance minister, Christian Lindner, announced a new federal agency, the Higher Federal Authority for Combating...
/Passle/5832ca6d3d94760e8057a1b6/SearchServiceImages/2022-11-24-12-20-43-087-637f619bf636e91b34e91fbf.jpg)
In the past years, the EU legislator has gone quite far in its anti-money laundering (AML) and counter terrorist financing (CTF) efforts....
It is said to have been one of the hottest summers in Germany since weather records were kept - the heated atmosphere in the money...