Daily Archives: October 29, 2015

Beware the EU shortcut

When MLROs are populating their lists of high- and low-risk jurisdictions, they are advised to consult as wide a range of (reputable) sources as possible.  (For non-MLRO readers, the risk status of a jurisdiction matters because if it is judged … Continue reading

Posted in AML, Bribery and corruption | Tagged , , , , , , | 4 Comments