This post has been previously published by Transparency International. You can consult more information clicking in there. Transparency International, the leading civil society organisation fighting corruption worldwide, will...
Lee masLa Sección Tercera de la Sala de lo Contencioso-Administrativo del Tribunal Supremo ha dictado una sentencia en la que establece que, en la regulación vigente, no cabe imputar al consumidor/usuario el coste del cambio del...
Lee masThe European Securities and Markets Authority (ESMA), the EU’s securities markets regulator, has today issued an opinion on product intervention measures communicated by The Netherlands Authority for the Financial Markets...
Lee masThe US Federal Bureau of Investigation (FBI), the Dutch National Police (Politie), and the Swedish Police Authority (Polisen), in cooperation with the US Drug Enforcement Administration (DEA) and 16 other countries have carried...
Lee masThis post has been previously published by The Market Herald. The Australian financial crimes watchdog has issued a warning to the finance sector to keep an eye out for a crafty money laundering method known as ‘cuckoo...
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