The Financial Conduct Authority (FCA) recently urged financial firms to ensure that parliamentarians, senior public servants, and their families are not unfairly treated. Here’s what you need to know.
Art trafficking is a serious issue. Criminals use art to launder money. They exploit the lack of regulation in the art market. This makes it easy to hide illegal money.
The new report by Europol’s European Migrant Smuggling Centre (EMSC) looks into the latest developments and main threats in migrant smuggling and trafficking in human beings, based on the most recent operations supported by Europol.
The report highlights the main challenges presented by the current criminal landscape, and aims to help law enforcement step up the fight against criminal networks.
Luxembourg is stepping up its game in the fight against money laundering.
Following parliamentary approval, the country is setting up a special anti-money laundering (AML) unit within its tax administration. This move aims to protect Luxembourg’s reputation as a banking and financial hub.
How to choose the right data protection officer for your company.
Data protection is not just a legal must - it’s crucial for the trust and security of your organisation. But how do you find the right data protection officer (DPO)? Here’s what you need to know!
