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Protection of Whistleblowers : What is the EU framework?

Whistleblowing, European Commission, Transparency, Financial Firms, Data breach, Money Laundering,

On March 12 2019, the European Parliament and European Union Member States made a provisional agreement on how to protect whistleblowers. This new agreement guarantees a higher level of protection for whistleblowers than the level given in the origin...

The KYC Guide for Russian Professional Counterparties

Compliance, Financial firms, KYC, AML, Russia,

How to conduct KYC on Russian Counterparties ?Doing business with Russian entities in non-sanctioned sectors of the economy requires some specific attention points regarding client due diligence (the risk exposure assessment process of clients to mon...

Financial institutions against money laundering | AML

AML, Money Laundering, EU, Financial Sanctions,

In recent years, the banking sector in the European Union has been shaken by different scandals related to money laundering. On July 24th, 2019, the European Commission published reports including one on the assessment of recent alleged money launde...

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