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Suneeta Shetty
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CDD: EU launches environmental and human rights Corporate Due Diligence directive for supply chains
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MOSCOW: Europe sanctions 351 MPs, banks and sovereign bonds; ‘no more shopping in Milano’ for affected lawmakers, tweets Borrell
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Financial Crime, Women in FinCrime
WOMEN IN FINCRIME: BAE Systems Digital Intelligence’s FinCrime expert Charmian Simmons to join line-up for highly anticipated March 3 Summit
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Liverpool FC sponsor loses latest money laundering clash in court
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NEWS:EBA publishes assessment of 2020 Luanda Leaks investigation; Authority finds ‘significantly different approaches’ held in identifying and tackling money laundering risks
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Charmian Simmons
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BREAKING: Five Russian banks, oligarchs sanctioned as UK announces first of sanctions package
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