10 Dec, 2020 United States to pass historic anti-money laundering legislation, including first register of corporate beneficial ownership By Francis Bond The United States Congress is expected to pass the country’s most significant anti-money laundering legislation in decades this week,...
25 Mar, 2020 Will Covid-19 unwind global sanctions regimes? UN calls for change By Francis Bond Leading figures at the United Nations have called on member states to ease their sanctions regimes in the wake of the Covid-19 crisis....