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* Heavenly Tax HavensThe German government's purchase of data stolen from a Liechtenstein bank has reinvigorated longstan
* Jersey Trust Company Business Anti-Money Laundering Themed Examination Programme 2007
The aim of the Commission in conducting a series of themed on-site examinations is to concentrate on a specific area of conduct taken across a segment of the industry. For 2007, the chosen t
The aim of the Commission in conducting a series of themed on-site examinations is to concentrate on a specific area of conduct taken across a segment of the industry. For 2007, the chosen t
* SEPA: Easier Credit Transfers but Uncertain Cost CutsSince January 28, every credit transfer carried out in euros is processed in the same way across Eur
* European Financial Integration Report 2007The European Commission released its European Financial Integration Report (EFIR) in December, an an
* Further consultation on the Anti-Money Laundering (“AML”) and Countering the Financing of TerrorismOn the 18 September 2007 the Commission issued the Handbook and Rule Book for consultation for a two