Author: Stephen Rae
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SCHUMAN NOTEBOOK: As six EU countries push to expand AMLA role to include VASPs supervision, what does this mean for new Authority’s plans?
CDD: EU launches environmental and human rights Corporate Due Diligence directive for supply chains
MOSCOW: Europe sanctions 351 MPs, banks and sovereign bonds; ‘no more shopping in Milano’ for affected lawmakers, tweets Borrell
BREAKING: Calls grow in EU to add Switzerland to FATF’s ‘Grey List’ over ‘Credit Suisse Papers’ revelations around bank accounts for money launderers and torturers
Financial Crime, Financial Services
BREAKING: ‘Credit Suisse Papers’ leak shows how lender banked for criminals and tyrants with little or no due diligence
Financial Services, North America, US
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