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Tag: StopDirtyMoneyEU

AMLA matters: EU presents anti-money laundering package

26/07/2021

How much cash is it reasonable for people to carry around? It’s a live question for European Union (EU) policymakers, who last week presented a plan to introduce a limit of €10,000 on cash payments as part of a signific...

How is Refinitiv preparing a Red Flag for ESG?

A global pandemic or a national lockdown appears to be no barrier to the rising regulations that seem to continue the compliance paper trail for many of the largest corporations around the world, but is it all bad? With...

Talking dirty: the EU talks tough on AML

27/10/2020

One recurring curiosity during the pandemic has been the extent to which banknotes are able to transmit coronavirus. Is money ‘dirty’? While opinions differ, what is certain is that tackling a different type of dirty mo...

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