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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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
European Union