Home » Archive by categoryMoney Laundring

EU: Commission adds jurisdictions to blacklist

ec.europa.eu/commission/presscorner/detail/en/ip_20_800 ec.europa.eu/info/publications/200507-anti-money-laundering-terrorism-financing-action-plan_en ec.europa.eu/info/files/200507-anti-money-laundering-terrorism-financing-action-plan-methodology_en ec.europa.eu/finance/docs/level-2-measures/aml-delegated-act-2020-2801_en.pdf 0
Continue reading

UK: Account freezing orders

www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/account-freezing-orders-court-makes-19-million-forfeiture-order drystone.com/files/8d12bd9163e95407d0ce2cfc6ed37687.pdfinsights.doughtystreet.co.uk/post/102fvn0/account-freezing-orders-at-what-costSee also:bit.ly/2W0XIDSwww.twobirds.com/en/news/articles/2020/uk/increasing-use-of-account-freezing-orders 0
Continue reading