by Shanice Finch | Mar 5, 2020 | Articles & Publications
The Coronavirus Covid-19 is creating economic disruption of which the impact is expected to be durable even in the second half of the year. After the 2008 recession, this virus has been declared as the greatest danger leading to a global recession. Although the...
by Shanice Finch | Mar 5, 2020 | Articles & Publications
January 2020 marked the transposition of the 5th AML Directive (Anti-money Laundering Directive). After the implementation of the 4th AML Directive, the European Union faced new challenges mostly due to the innovative trading methods such as virtual...