London UK. Polly advises clients on UK and EU legislation covering bribery and corruption, money laundering, whistleblowing procedures, responses to allegations of
(Manuel Garcia Gojon) The taming of monetary policy necessary to slow price inflation has triggered a corrective trend in the valuation of financial instruments. Many big banks in the United States have substantiallyincreasedtheir use of an accounting technique that allows them to avoid marking certa...
Money laundering is a significant threat to the global economy Due to the very nature of money laundering it is hard to quantify the amount of money that is laundered globally. However studies into the topic have suggested that the figure could be as large as $1.6tn each year, which equate...
European farmers will gather in Brussels on Tuesday to demand guarantees from the EU Commission that changes to policy will be made to ensure the European agricultural sector remains viable. They will also demand a relaxation of the regulatory regime, and for Brussels to abandon free trade ...
1. Money Laundering Risk and Compliance; 2. The Law of Anti-Money Laundering and Compliance; 3. Criminal and Civil Forfeiture; 4. Compliance and 5. International Cooperation. As these unlawful activities can occur in any given country, it is important to identify the international participants wh...