European Commission unveils plans for new anti-money laundering body
The EU wants to create a new, bloc-wide anti-money laundering regulator to tackle illicit financial flows across its 27 member states.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10