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Results: 1-10 of 1,110

Anti-Money Laundering: will new EU regime impact the UK?
  • Kingsley Napley
  • United Kingdom
  • April 23 2018

It took ten years to get from the third money laundering directive to the fourth, but no sooner has the fourth been implemented (through the Money


Anti-money laundering and fraud in the UAE
  • Afridi & Angell
  • United Arab Emirates, Global
  • April 13 2018

A structured guide to anti-money laundering and fraud in the UAE


Digital currency developments around the world
  • Gilbert + Tobin
  • USA, Australia, United Kingdom, Hong Kong
  • April 6 2018

There have been many developments around the world in relation to digital currencies. Broadly, regulators have started moving beyond identifying their


AML - casting a wider net
  • PwC Canada
  • Canada
  • March 29 2018

In September 2016, the Financial Action Task Force (FATF) published its mutual evaluation report on Canada's Anti-Money Laundering (AML) and


Financial Regulatory Developments Focus - Issue 122018
  • Shearman & Sterling LLP
  • USA, United Kingdom, European Union
  • March 28 2018

On March 20, 2018, the Wolfsberg Group published a set of Frequently Asked Questions on financial crime country risk. Country risk is the additional


Anti-money laundering and fraud in Switzerland
  • Niederer Kraft Frey
  • Switzerland, Global
  • March 27 2018

A structured guide to anti-money laundering and fraud in Switzerland


Can AML and cryptocurrencies co-exist?
  • Yigal Arnon & Co
  • Israel
  • March 26 2018

An Israeli District Court ruled that a bank account opened by a cryptocurrency exchange could not be properly monitored under AML rules


Reviewing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime
  • Dentons
  • Canada
  • March 15 2018

On February 7, 2018, the Department of Finance (the Department) released a consultation paper (Consultation or Paper) as part of its review of the


Corporate Crime & Investigations Update - 9 March 2018
  • Addleshaw Goddard LLP
  • United Kingdom, European Union
  • March 9 2018

In the first case to test the adequate procedures defence provided under section 7 of the Bribery Act 2010, R v Skansen Interiors Limited sees a small


Department of Finance Releases Consultation Paper on Canada’s Anti-Money Laundering and Anti-Terrorist Financing Regime
  • McCarthy Tétrault LLP
  • Canada
  • March 1 2018

The Department of Finance Canada released a consultation paper (the “Paper”) on reviewing Canada’s anti-money laundering (“AML”) and anti-terrorist