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It’s all in the timing but can the Financial Conduct Authority (FCA) simultaneously perform as a regulator and enforce the criminal law? This particular timing references four recent publications/broadcasts: […]
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Read here: https://www.cnbc.com/2021/04/20/facebook-backed-diem-aims-to-launch-digital-currency-pilot-in-2021.html
Read here: https://committees.parliament.uk/publications/5490/documents/54870/default/
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Read here: https://www.prosecutionservice.nl/latest/news/2021/04/19/abn-amro-pays-eur-480-million-on-account-of-serious-shortcomings-in-money-laundering-prevention
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Read here: https://www.sec.gov/news/press-release/2021-66
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Read here: https://www.dea.gov/press-releases/2021/04/19/dea-announces-culture-based-drug-prevention-tools-now-available-0
