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money launderers

Solicitors Regulation Authority logo

SRA warns law firms about investment schemes

23/09/2016(0)
The Solicitors Regulation Authority (SRA) has issued a warning  notice has been published telling solicitors about the risks of involvement in such schemes after a number of reports were received ... Read More
FCA-logo

FCA Research into the issue of de-risking

25/05/2016(0)
The Financial Conduct Authority has issued a press release to make publish a research regarding the issue of de-risking. Below is the announcement as published from FCA: The FCA, ... Read More
500-euro

Why Europe Just Dropped the €500 Bill

05/05/2016(0)
High-denomination currencies are falling out of favor. The European Central Bank announced on Wednesday it will phase out €500 notes. Depending on who you ask, the controversial move will ... Read More
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