Anti-money laundering
With the AMLA set to start operations in Frankfurt this summer, law firms with offices in the city will have an advantage, lawyers say
The move could spur significant investment from global funds in the territory
New ways of money laundering, fast-moving sanctions and artificial intelligence pose compliance challenges for firms
IFLR explores the UK’s new approach to financial crime, as well as the March Economic Crime Act and the upcoming Economic Crime Plan
The bill will give more power to law enforcement agencies but sources expressed worries around the seizure of cryptoassets
The change should put Europe in line with recent developments in the UK on corresponding anti-money laundering regulation
The combination of AMLD6, FATF’s guidelines, and the promises of stricter enforcement could lead to a tightening of capital flows related to environmental crimes
Sponsored