https://usancen.lawthek.eu/en/blog/tags/money-laundering/

Posts tagged #money laundering

 All Posts

European Commission takes steps in the fight against financial crime

European Law 

With the help of a total of four legislative proposals, the Commission seeks to improve the regulations on combating money laundering and terrorist financing. The new measures are intended in particular to mitigate the additional risks created by tec...

Read more  

Extensive changes in bank supervision and settlement

In order to implement EU requirements, a number of provisions under capital market law are to be amended. The core points concern new licensing obligations, capital requirements, anti-money laundering and anti-terrorism measures as well as the windin...

Read more  

Draft Money Laundering Amendment 2020: Changes to the Criminal Code

Criminal Law 

A ministerial draft of the Federal Ministry of Justice (Bundesministerium für Justiz, BMJ) to amend the Austrian Criminal Code (Strafgesetzbuch, StGB) is intended to implement Directive (EU) 2018/1673 on the criminal law combating of money laundering...

Read more  
View all tags  

More Services

LawThek Efficient Legal Information LawThek uses cutting-edge technologies like graph databases and AI to make legal information accessible. (opens in new tab) JobThek Legal Jobs The job board for legal professionals – find your next career opportunity in the legal sector. (opens in new tab) LegalNetics Innovative LegalTech Solutions Transform your legal documents into connected knowledge with LegalNetics. (opens in new tab)