Harmonization efforts in the EU are not too often seen but money laundering in the EU alone amounts to roughly €200 Billion and 6AMLD aims to further combat it. Post-Brexit UK has elected not to implement these measures as the administration has deemed the measures...
“Man is least himself when he talks in his own person. Give him a mask, and he will tell you the truth.” - Oscar Wilde For too long, the anonymity of cryptocurrency has allowed dubious individuals to conduct questionable transactions behind a virtual mask. Whether it’s...
On 20 December the FCA published their amendments to the Money Laundering Regulations 2017, MLR5 with a 3 week deadline, well 2 weeks if you factor in the inevitable staff shortages over the Christmas period… in which firms must become compliant (10 January 2020). Fear not....