EU Directive on Administrative Cooperation (DAC 6)
On May 25, 2018, the Counsel of the European Union has issued the Council Directive (EU) 2018/822 (DAC6). Member states will have adopted and published, by 31 December 2019 at the latest
Risk and Opportunities under COVID-19
The COVID-19 crisis, the lockdowns and travel restrictions have an immediate impact on peoples lives. Likely at least part of that impact will stay. Normal will no longer be what it used to be and…
AML/CFT & COVID-19 Briefing
COVID-19 is creating distress in many societies and economies across the globe. In recent weeks much information has surfaced on how organised crime is evolving to benefit from the pandemic and how…