Archive

  • Beneficial ownership reform key to fighting anti-money laundering in the EU

    10 March 2023

    Anti-money laundering regulations will help Financial Investigation Units in Europe, whilst accountants' customer due diligence is also key

  • Dissecting the criticism leveraged at the US SEC climate proposals

    09 November 2022

    Dan Savickas, director of tech policy at the Taxpayers Protection Alliance, explains the group's criticism of the SEC's proposed rule