Organized crime in a borderless Europe: The case of Romania

November 2, 2010

With the European Union becoming increasingly diverse and borders becoming increasingly irrelevant, exposure from organised crime and money laundering from across the continent is increased.

The Third EU AML Directive

November 2, 2010

As a result of the financial crisis, the importance of effectively combating financial crime has once again been catapulted to the top of the international political agenda.

Beneficial Ownership and Offshore Structures: A Liechtenstein Case Study

November 2, 2010

The article presents some of the key AML issues associated with beneficial ownership focusing on offshore structures.

Liechtenstein Moves towards modernizing its AML Regime

November 2, 2010

The article assesses Liechtenstein’s AML regime and the the country’s endeavors to improve existing legislation and to implement best practice standards.

Systemic Risks – A New Paradigm for Global Risk Research

November 1, 2010

This article explores the developing concept of global risks and highlights how the study and management of systemic risk has become a major challenge to multinational business. Lloyd’s 360 Risk Insight research platform serves as an example. Special reference is given to the recent report Globalisation and Risks for Business – Implications of an increasingly…