The European Banking Authority’s 4th Opinion on money laundering and terrorist financing risks discusses the risks impacting on the effectiveness of EU sanctions (press release, Opinion), and says that: national approaches to enforcing compliance with EU sanctions are not harmonised, which can make compliance difficult; deficiencies in sanctions screening systems are common amongst the surveyed companies; deficiencies in the identification …
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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