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).
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,...See profile for Michael O'Kane >