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Financial Intelligence Unit (FIU) FATF

K2 Integrity

Proposed Changes to European Union AML/CFT Supervision Regime Signal Major Expansion

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The European Commission, on July 20, 2021, unveiled a landmark legislative proposal that would overhaul the European Union’s approach to anti-money laundering and combatting the financing of terrorism (“AML/CFT”), creating a...more

White & Case LLP

International Trade as the New Front Against Transnational Crime

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Governments worldwide are sharpening their focus on money laundering executed through international trade. Anti-money laundering obligations on entities beyond traditional financial institutions continue to expand. Companies...more

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