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Anti-Money Laundering Due Diligence Capital Markets

McDermott Will & Schulte

M&A in the EU market: Essential factors for investors to consider

Investing in Europe: Is it a good time to do so? Opinions differ. The EU financial sector has experienced significant growth in recent years, driven by technological advancements and evolving consumer preferences, but there...more

A&O Shearman

UK Regulator Publishes Thematic Review of Money-Laundering Risks in Capital Markets

A&O Shearman on

The U.K. Financial Conduct Authority has published a report on its thematic review assessing money-laundering risks posed to capital markets. The review involved 19 participants including investment banks, recognised...more

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