criminal offences

eu-us

EU, US sign shared law enforcement data deal

07/06/2016(0)
The EU signed an ‘umbrella’ deal on protection of shared data with the United States Thursday, putting in place a comprehensive data protection framework for criminal law enforcement cooperation. ... Read More
Monetary-Authority-of-Singapore

MAS directs Swiss Bank “BSI Bank” to shut down in Singapore

24/05/2016(0)
The Monetary Authority of Singapore (MAS) announced today that it has served BSI Bank Limited (BSI Bank) notice of intention to withdraw its status as a merchant bank in ... Read More
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