Tag: 5mld

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09 January 2020

Happy New Year – Happy New Money Laundering Regulations

On 20 December 2019, we received a festive treat: the publication of the Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (the …
11 November 2019

Crypto assets and the market abuse regulation: Main challenges

First published on Thomson Reuters Regulatory Intelligence on 31 October 2019. This fourth article of a series on crypto assets considers which crypto …