Financial Regulation International

Causes and lessons from the global financial crisisThis article analyses in its first section, the fundamental causes of the global financial crisis of 2007–2009 (hereinafter, GFC), and the key lessons learned in its aftermath. Moreover, it explains..

Over the last few months, there have been a number of money laundering scandals at banks that have dominated the headlines, along with the efforts of pan-European bodies and financial market regulators to find ways to strengthen the EU’s defences..

One thing is certain in the world of financial crime prevention regulation – every year there will be changes. 2019 has been no exception. In her annual summary, Emma Radmore of Womble Bond Dickinson looks at some of the key developments during 2019..