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NEWS: UAE & Europol sign Liaison Officer Agreement; Europol says move will ‘considerably promote operational cooperation’ between law enforcement
DATA: Fresh setback for Europol data sharing plans as privacy watchdog launches legal action against police agency
AML, Financial Crime, Regulatory
PremiumLATEST: Major changes to Companies House laws in the UK in attempt to clampdown on widespread abuses
AML, Financial Crime, Regulatory
PremiumNEWS: US Treasury lagging behind schedule on beneficial ownership reforms
AML, Compliance, Financial Crime, Regulatory
PremiumNEWS: Three of Luxembourg’s financial bodies sign public-private partnership to bolster AFC efforts
Banking, Compliance, Regulatory
PremiumNEWS: Citigroup submits plans to officials outlining new strategies to improve weaknesses
NEWS: US firms to be rewarded if they can recover pay from employees who break the law
Compliance, Financial Crime, Regulatory
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