- Home/Publications/Money Laundering Bulletin
The penny has dropped
Tristram Hicks has been training financial investigators and prosecutors in
the EU and elsewhere since 2010. To contact him, just Google his name, he’s the
only one.
Online Published Date:
02 August 2016
Appeared in issue:
237 - 21 September 2016
Amend and fast-track: European Commission drives forward 4MLD
Dan Hudson (+44 (0)20 7466 2470, daniel.hudson@hsf.com) and Susannah Cogman (+44 (0)20 7466 2580, susannah.cogman@hsf.com) are partners at Herbert Smith Freehills in
London.
Online Published Date:
02 August 2016
Appeared in issue:
237 - 21 September 2016
Dissolved UK companies data could be wiped
Companies House, the UK’s corporate registry, is considering deleting records of dissolved companies after a minimum of six years; it currently retains accounts, director and shareholder details for at least 20 years.The prospect of a..
Online Published Date:
04 August 2016
Appeared in issue:
237 - 21 September 2016
EBA welcomes European Commission 4MLD virtual currency plans
By Andrew Burnyeat
Online Published Date:
17 August 2016
Appeared in issue:
237 - 21 September 2016
UK to implement Fourth EU ML Directive
The UK will transpose the Fourth EU Money Laundering Directive, along with any amendments, into national law, HM Treasury confirmed in its response to the European Commission’s July 2016 proposals to amend the Directive, which text was..
Online Published Date:
09 September 2016
Appeared in issue:
237 - 21 September 2016
De-risking: keeping on
Jessica Thomas (+44 (0)20 3818 3500, Jessica.thomas@signaturelitigation.com) is an associate at Signature Litigation (www.signaturelitigation.com).
Online Published Date:
14 September 2016
Appeared in issue:
237 - 21 September 2016
Japan set for new AML rules in October
By Julian Ryall
Online Published Date:
21 September 2016
Appeared in issue:
237 - 21 September 2016
FATF finds law firms “high risk” in Canada
By Sara Lewis
Online Published Date:
27 September 2016
Appeared in issue:
237 - 21 September 2016
FATF: confidentiality failings threaten reporting in Austria
By Sara Lewis
Online Published Date:
27 September 2016
Appeared in issue:
237 - 21 September 2016
UK marches Fourth
Timon Molloy (timon.molloy@informa.com), Editor
Online Published Date:
27 September 2016
Appeared in issue:
237 - 21 September 2016
Slavery – never abolished
Kevin Braine (+44 (0)207 029 5000, kevin.braine@kroll.com) is Managing Director EMEA, Compliance, Kroll.
Online Published Date:
27 September 2016
Appeared in issue:
237 - 21 September 2016