Menu

More News

Time to Choose: Transparency for All, or Competition to the Bottom?
March 25th, 2011
It’s an interesting moment of flux for Task Force issues, especially if you’re sitting in London. On the one hand, you can see a key piece of UK legislation on financial integrity at serious risk; on the other hand, you can see the potential for a powerful step forward at the European level. Both are still in the balance, so if you’ve got any political pull at all – now’s the time to choose. The nature of both discussions points to a broader point, however, which is this: national- or regional-level responses to financial integrity issues will always risk a...
Continue Reading

RT @IllicitFlows: #Webinar 📢 Join us for an important discussion around effective measures to prevent #moneylaundering in the #cripto ecosy…
- Friday Mar 24 - 9:19am

Follow @FinTrCo