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A recent Court of Appeal decision [1] on the UK Proceeds of Crime Act (POCA) has provoked significant interest given its focus on the...
Freshfields Risk & Compliance
Combating money laundering and terrorist financing remains very much the focus of enforcement authorities worldwide. For example, the...
Last week the FCA announced criminal proceedings against NatWest for alleged breaches of regulations 8(1), 8(3) and 14(1) of the Money...
EU lawmakers have significantly stepped up their game when it comes to compliance. Nowadays, EU directives and regulations strongly...
On 24 July 2019, the European Commission (the Commission) published a set of reports assessing the EU’s anti-money laundering (AML) and...
The Treasury Select Committee has published recommendations on the UK’s anti-money laundering and economic crime regime, calling on the...
Proposed EU AML standards are set to raise the compliance benchmark for global financial institutions and place a spotlight on the...