by AdrianaAMLP | Aug 26, 2022
The PRA & and FCA joint investigations into certain former senior managers at HBOS plc have now concluded with a decision by each of the Authorities’ independent decision-makers to take no further action. The Authorities gathered more than 2 million documents,...
by AdrianaAMLP | Jul 1, 2022
EBA has adopted a decision on the reporting by competent authorities of payment fraud data under the Payment Services Directive (PSD2), via the European Centralised Infrastructure of Data (EUCLID) and according to the EBA Data Point Model (DPM)…
by AdrianaAMLP | Jun 15, 2022
Mr Bowers and Mr Skeene were behind Global Forestry Investments, a fraudulent green investment scheme which scammed around 2,000 investors out of their savings and pensions. The fraudulent duo encouraged victims to invest in three Brazilian teak tree plantations,...
by AdrianaAMLP | Jun 2, 2022
European governments should increase transparency and accountability around lobbying to ensure that members of the public know which actors are seeking to influence political decisions so that the risk of corrupt practices can be reduced…
by AdrianaAMLP | Jun 2, 2022
OFAC is taking further action to degrade the key networks used by Russia’s elites, including President Vladimir Putin, to attempt to hide and move money and anonymously make use of luxury assets around the globe…
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