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Formosan Brothers | Taiwan | 9 May 2022

【工商時報_名家評論】虛擬加密貨幣是各國政府洗錢防制重點

2021年統計顯示,網路犯罪份子透過虛擬加密貨幣非法洗錢高達86億美元,此數據相較於2020年上升30%。保守估計,從2017年開始,網路犯罪份子透過虛擬加密貨幣平台洗錢總計已超過330億美元!…
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Bird & Bird LLP | European Union, Germany | 20 Apr 2022

Road to MiCAR: Die europäische KryptowerteVerordnung

Die Regulierung von Kryptowerten und damit verbundenen Dienstleistungen ist in der Europäischen Union noch immer nicht einheitlich geregelt und…
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LatinAlliance | El Salvador | 25 Mar 2022

Preguntas más frecuentes sobre el nuevo instructivo para la prevención, detección y control del lavado de dinero - El Salvador

LatinAlliance presenta las 6 preguntas y respuestas más frecuentes sobre la entrada en vigencia del nuevo Instructivo para la Prevención, Detección y…
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Boodle Hatfield | United Kingdom | 18 Feb 2022

Investor visa scheme has brought in at least £17billion of investment to the UK in the last decade

Following yesterday's announcement that the Home Secretary has taken decisive action to shut the Tier 1 Investor visa route to all new applicants…
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Osler Hoskin & Harcourt LLP | Canada | 16 Feb 2022

New emergency measures: implications for financial services providers

In response to the ongoing blockades and protests against pandemic restrictions, on February 14, 2022, the federal government invoked the Emergencies…
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Alsuwaidi & Company | United Arab Emirates | 15 Feb 2022

Alsuwaidi & Company Legal Guides- Understanding the Fundamentals in the UAE for Anti-Money Laundering and Countering the Financing of Terrorism

Money laundering is the processing of the criminal proceeds to disguise their illegal origin. This is basically all profit generating Crime that is a…
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Rahman Ravelli | United Kingdom | 9 Feb 2022

The FCA’s use of its anti-money laundering criminal powers

The Financial Conduct Authority (FCA) has signalled its willingness to use criminal powers in two more anti-money laundering investigations. The…
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Nyman Gibson Miralis | Global | 28 Jan 2022

How does the United Nations Convention against Corruption strengthen global anti-corruption?

The United Nations Convention against Corruption (UNCAC) is the only legally binding universal anti-corruption instrument, which has been ratified by…
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Jonathon Bray Ltd | United Kingdom | 21 Jan 2022

AML - Time to update your firmwide risk assessment [free training and checklist for lawyers]

FWRAs are the backbone of money laundering compliance. They inform compliance officers where they need to focus policies, training and client due…
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Rajah & Tann Asia | Singapore | 20 Jan 2022

Key Legislative Changes Enhancing Transparency and Beneficial Ownership of Companies, Foreign Companies, and LLPs

On 10 January 2022, the Parliament passed the Corporate Registers (Miscellaneous Amendments) Act that amends the Companies Act ("CA") and the Limited…
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