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Crime, fraud and investigations 2018: Fifth money laundering directive
  • Simmons & Simmons LLP
  • European Union
  • January 3 2018

Despite the European Union's Fourth Anti-Money Laundering Directive (4MLD) only coming into force on 26 June 2017, it has been in the process of

Hong Kong FSR Insights - 2018 Outlook
  • Herbert Smith Freehills LLP
  • Hong Kong
  • December 12 2017

While the purpose of enforcement and Disciplinary action is to punish those that have misbehaved and deter others from misbehaving in the future

Fallout of FATF mutual evaluation report on Switzerland
  • CMS von Erlach Poncet AG
  • Switzerland
  • December 4 2017

In the aftermath of the fourth mutual evaluation of Switzerland's dispositive to combat money laundering and terrorist financing by the Financial

Corporate Crime Monthly Update - November 2017 United KingdomEurope
  • Herbert Smith Freehills LLP
  • United Kingdom, European Union
  • November 30 2017

Ghosh dishonesty disapproved: Dishonesty now to be assessed solely against the standards of ordinary reasonabe and honest people The

InContact - 9 November 2017
  • Addleshaw Goddard LLP
  • United Kingdom, European Union, Global
  • November 9 2017

The Payment Systems Regulator (PSR) has published a paper containing a report and consultation on authorised push payment (APP) scams (CP172

Report Exposes Mexico's Anti-Corruption Flaws
  • Holland & Knight LLP
  • Mexico
  • November 7 2017

A new report shows that Mexico did the right thing by passing a new national anti-corruption legal regime (the National Anti-Corruption System) in

Corporate Crime & Investigations Update - 3 November 2017
  • Addleshaw Goddard LLP
  • United Kingdom
  • November 3 2017

The Chief Executive of the Deutsche Borse, Carsten Kengeter, has resigned following allegations he had been involved in insider dealing prior to

Implications of the FATF mutual evaluation report on Ireland
  • A&L Goodbody
  • Ireland
  • November 1 2017

The Financial Action Task Force (FATF) has published its mutual evaluation report (MER) on Ireland following its assessment of the country's

Challenges Associated with Private Entities Investigating Money Laundering: Information Sharing
  • Bright Line Law
  • Australia, United Kingdom
  • October 30 2017

The advent of the new information sharing channel indicates that greater private sector involvement in intelligence gathering is an emerging priority

Reporting Entities Beware: AUSTRAC is Becoming More Active and Getting More Powers
  • K&L Gates
  • Australia
  • October 27 2017

There are good reasons to suspect that we may soon see increased enforcement action from the anti-money laundering and counter-terrorism financing