Calls for EU due diligence reforms grow as UN reveals scale of Xinjiang forced labour
07-09-22 / by Felix Thompson
A long-awaited UN report has concluded that forced labour and other serious human rights abuses...Bird & Bird
Non-existent customers: How Greensill’s future receivables gamble backfired
31-03-21 / by John Basquill
Legal challenges against Greensill are centring on its controversial future receivables financing product, which involved...
Authorities issue fresh guidance on trade finance money laundering risks
17-03-21 / by John Basquill
Financial crime authorities are upping efforts to tackle trade-based money laundering (TBML), urging lenders to...
Cross-border transactions face EU anti-money laundering overhaul
08-01-20 / by John Basquill
Incoming EU-level reforms to anti-money laundering laws are set to take legal effect on January...