Country Risks

Whither Ukraine?

After Yatsenyuk’s resignation his likely successor as prime minister holds few promises regarding the government’s reformist agenda.

The Fourth EU AML/CTF Directive

This article will focus on one of the most recent initiatives by the EU, which underlines the continued importance of revising and improving existing anti-money laundering/ counter-terrorist financing (AML/CTF) legislative frameworks both within the individual member states and also in a cross-border context in terms of the cooperation between relevant national authorities.