Combating money laundering has long been high on the EU’s legislative agenda. In our May 2020 blogpost, we outlined the European...
Freshfields Risk & Compliance
As envisaged in its 2019/20 Business Plan, the Financial Conduct Authority (FCA) is consulting on proposals to extend its financial crime...
In January, a draft bill reforming the crime of money laundering in Germany (section 261 of the German Criminal Code (StGB)) was leaked....
The Financial Action Task Force (FATF) recently published a report (PDF) on COVID-19-related money laundering and terrorist financing...
The pace is being kept up to combat money laundering and terrorist financing globally, especially in the EU. Recent high-profile...
Today (10 January 2020), the majority of the Money Laundering and Terrorist Financing (Amendment) Regulations 2019 ('the Regulations')...