Skip to content

Insights Search

5 Results
Insight
Insight

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…

January 16, 2020
Insight
Insight

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.

September 25, 2019
Insight
Insight

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.

December 20, 2018
Insight
Insight

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

November 19, 2018
Insight
Insight

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.

October 25, 2018