European Commission releases ambitious AML/CFT legislative package
On 20 July, the European Commission released its official package of new measures to tackle money laundering and counter-terrorist...
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Ropes & Gray Archive
Pandemic impact on human trafficking in the greater Mekong sub-region
In the Mekong region, unequal economic development has caused the unprecedented movement of people within and across national borders – a...
Innovating innovation
As reported in previous articles, the UK Government continues to put innovation in strategically important technologies at the heart of...
Negotiating tips for Article 28 GDPR contracts
Do you remember Room 101? It was BBC television show that ran from 1994 to 2018 in which celebrities nominated three of their pet hates...
How to "demonstrate effectiveness" - the Wolfsberg Group's latest paper underscores the risk-based approach over "technical compliance"
The Wolfsberg group is an association of 13 international banks which seeks to develop guidance to help financial institutions (FIs)...
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