Financial Regulation International

In January 2017, Indonesia’s anti-money laundering/counter-terrorist finance (AML/CTF) agency provided the first specific, public allegations from a government of terrorists using cryptocurrencies.1According to Indonesian government sources, Bahrun..

In the aftermath of Brexit and given the previous confusion about if, when and under which conditions the UK has exited the European Union (EU), there are still fears about the exit of other EU member states. If a member state of the euro area..

Back in 2008 the global financial crisis, which is considered the most serious after the Great Depression in the 1930s, shocked the financial world, followed by the collapse of Lehman Brothers. The collapse of further large financial institutions..

It has been more than 30 years since the Sommet de l’Arche in Paris established the Financial Action Task Force (FATF) to combat money laundering. So where have we come to in Europe and what remains to be done?Money laundering has been criminalised..

Due to the ongoing Coronavirus pandemic, thedistribution of all Informa Law hard-copy publications will be temporarilyhalted.As we’re seeing across the publishing world, andbeyond, Covid-19 is causing major logistical issues. As a result, our own..