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The V&E Report
The V&E Report

Recently, a number of European countries, including the U.K. and Germany, have enacted revised anti-money laundering laws implementing the European Union’s (“EU”) 5th Anti-Money Laundering Directive…

The V&E Report

January 16, 2020
The V&E Report
The V&E Report

A few weeks ago we wrote about the skepticism Libra, Facebook’s proposed cryptocurrency, faced from U.S. regulators. Since then, Libra’s unpopularity has spread across the Atlantic.

The V&E Report

September 25, 2019
The V&E Report
The V&E Report

On December 19, 2018, the European Union reached a preliminary deal that would strengthen the European Banking Authority’s (“EBA”) ability to combat money laundering.

The V&E Report

December 20, 2018
The V&E Report
The V&E Report

On November 6, 2018, the European Council adopted new regulations designed to streamline cross-border asset seizures.

The V&E Report

November 19, 2018
The V&E Report
The V&E Report

In the wake of several high-profile money laundering scandals involving European banks, the Council of the European Union recently adopted a new anti-money laundering initiative.

The V&E Report

October 25, 2018