Home / Corporate Crime / Money laundering / Anti-money laundering and counter-terrorist financing offences

Legal News

European Banking Authority backs tougher anti-money laundering plan

Copyright © 2025 LexisNexis
Published on: 20 August 2020
Published by a Law360 reporter

Article summary

Law360, London: Europe’s banking watchdog gave its backing on 20 August 2020 to the European Commission’s call for a tougher regime to fight money laundering and terrorist financing after a spate of high profile financial scandals revealed cracks in the regulatory framework.

Powered by Lexis+®
Jurisdiction(s):
United Kingdom

Related documents:

2 Checklists
4 News
View More
2 Practice notes
4 Q&As
View More
Powered by Lexis+®

Related documents:

2 Checklists
4 News
View More
2 Practice notes
4 Q&As
View More

Popular documents

Money laundering offences—failure to disclose offences

Money laundering offences—failure to disclose offencesFailure to disclose offences under the Proceeds of Crime Act 2002There are four separate offences relating to the failure to disclose information under the Proceeds of Crime Act 2002 (POCA 2002):•failing to disclose to a nominated officer or

Money laundering offences—the arrangement offence

Money laundering offences—the arrangement offenceThis Practice Note concerns the arrangement offence under section 328 of the Proceeds of Crime Act 2002 (POCA 2002), which is one of the principal money laundering offences under that Act, see Practice Note: Money laundering offences under the

Priority between loss reliefs in loss making companies

Priority between loss reliefs in loss making companiesWhy does it matter?A company that is a member of a group and has incurred any of the types of losses available for surrender by way of group relief may, without any further rules, have more than one way in which to use the loss. There are a

If a rentcharge is shown as being informally exonerated on title information, does this apply to the

If a rentcharge is shown as being informally exonerated on title information, does this apply to the current registered owner? Or does the informal exoneration only apply to the parties to the document which informally exonerated the rentcharge?This Q&A considers the situation where, at some