Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

Opinion, Schuman

SCHUMAN: Lenin and Switzerland, UAE foreign minister chairs AML pow wow, Monaco contagion fears in EU and un-Wise £250 sanction-busting withdrawl

LENIN (when was that last time you saw him quoted on AML Intelligence??) once said “there are decades where nothing happens; and there are weeks where decades happen.” In the anti-financial crime (AFC) world the same might be said around the seismic events in Switzerland this week where the government after decades of subterfuge finally…

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!