In February 2013, the European Commission adopted two proposals: the Fourth AML Directive and a complementary regulation on what information must accompany fund transfers to ensure traceability. The European Parliament’s and European Council’s so-called “draft directive on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing”…
Tag Archive for due diligence
4th EU Money Laundering Directive – New challenges for companies
An integrated approach to business partners compliance
Human Rights Due Diligence (I): Corporate Social Responsibility meets Compliance
Supply Chain Due Diligence – the Case of Conflict Minerals and Beyond (II)
Country Risk: Venezuela’s unsavory relationships
Supply Chain Due Diligence – the Case of Conflict Minerals and Beyond (I)
SADC-UNODC a regional initiative to combat crime in Southern Africa
Reputational Due Diligence – The key to strategic risk management
Reputational Due Diligence supports the strategic risk management of business ventures in international markets. As introduced in the following article, the combination of Integrity Due Diligence with Political Due Diligence enables an investor to gain a comprehensive assessment of possible reputational risks attached to a business partner. This concerns compliance and corporate governance issues in…