A Review of Recent Efforts to Combat Money Laundering in Europe
Global Investigations Review | Audrey Koh | Iman Teemul | Elinor Lee | Pillsbury Winthrop Shaw Pittman European Union This is an extract...
Discuss fraud detection techniques, anti-money laundering efforts, and cybersecurity measures to protect against financial crimes.
The Industrial Revolution of Financial Crime: An Interview with Nicholas Ryder, Professor of Law, Cardiff University
How would you characterise today’s global financial crime landscape? How is the scale and sophistication of fraud evolving –...
Anti-Money Laundering and Counter-Terrorism Financing
Jones Day | Philippe Goutay | Iván Martín Barbón | Michèle Grégoire | Marco Frattini | Michael R. Fischer | Benne Brouwer European Union...
Sanctions 2025: Introduction
Steptoe LLP | Alexandra Melia | Elliot Letts European Union | Global | United Kingdom | USA This article is...
New Regulatory Framework to Detect and Prevent Crypto-Asset Fraud
Barnea Jaffa Lande | Andrey Yanai | Avihai Tal European Union The European Securities and Markets Authority (ESMA) recently published...
AI and AML: Smarter Surveillance
The Stakes Have Changed Global money laundering is no longer a shadowy sideshow, it’s a trillion-pound problem. According to...
How Clean is the Market, According to the FCA?
Mishcon de Reya | Min Wiggins United Kingdom The Financial Conduct Authority (FCA) has recently published its latest Market...
Coordinating the Fight Against Financial Scams: An Interview with Helen Fairfax-Wall, Chief Policy and Communications Officer, Stop Scams UK (SSUK)
What emerging trends in financial scams do you find most concerning today, and how do you anticipate scam tactics...
Crypto Clampdown: AML Regulations Tighten in the Digital Asset Space
Wild West No More The crypto era is shedding its lawless image. In the EU, the Markets in Crypto‑Assets...
ESMA Urges Social Media Companies to Tackle Unauthorised Financial Ads
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has today written to several...