cms.law/en/ITA/Publication/Amendments-to-law-decree-no.-231-2007-on-anti-money-laundering www.dlapiper.com/en/us/insights/publications/2017/06/anti-money-laundering-directive-in-italy/ See also: Italy: Regulatory Financial Newsletter – Anti-money laundering (globalcompliancenews.com) www.bancaditalia.it/compiti/supervisione-normativa-antiriciclaggio/index.html? 0
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buckleysandler.com/blog/2017-06-23/sfo-announces-charges-against-global-bank-and-four-former-executives-qatar-capital-raising-matter www.fieldfisher.com/publications/2017/06/sfo-announces-charges-in-barclays-qatar-capital-raising-case#sthash.qnVTHUqi.dpbs bit.ly/2rSaRxW 0
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www.bdlawcorner.com/2017/06/rogue-brokers-the-numbers-do-not-tell-the-whole-story/ See also: bit.ly/2siryTz 0
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bit.ly/2sulj2l www.natlawreview.com/article/sec-settles-charges-against-barclays-capital-overcharging-advisory-clients www.sec.gov/news/press-release/2017-98 0
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www.law360.com/articles/935354 See also; www.law360.com/articles/935354<br />See also;<br /><br /></p> 0
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bakerxchange.com/rv/ff0031728899fa98ab141243424186a1f956aaac/p=6142350 0
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www.schoenherr.eu/publications/publications-detail/the-austrian-law-on-the-responsibility-of-associations-new-tendency-to-prosecution-authorities-to-t/ 0
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www.blakesbusinessclass.com/aml-update-not-so-fast-implementation-of-new-identity-verification-requirements-extended/ www.canadiansecuritieslaw.com/2017/06/articles/securities-law-compliance/reminder-of-transition-periods-for-changes-to-canadas-amlterrorist-financing-law-affect-dealers-client-id-processes/#more laws-lois.justice.gc.ca/eng/regulations/SOR-2002-184/index.html 0
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