European Commission reviewing previous sanctions and AML cases

The European Commission is reviewing previous sanctions and anti-money laundering cases involving EU banks between 2012 and 2018 including Société Générale, Danske Bank and Deutsche Bank. Their aim is to produce a report on failures to prevent financial crime and identify areas for legislative improvement.  Previous cases may include Société Générale’s breach of US sanctions in November 2018 (post)....

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About Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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