Financial Crime

Financial Crime has become a major issue for all financial services organisations as well as many others caught up in its scope. The compliance focus and the associated costs are substantial, and at all levels the penalties for failure have become ever more significant.

Financial Crime is not limited to Money Laundering and Financing of Terrorism, but it also includes an array of other related issues.

At PwC, we recognise the struggle operators face to keep up with developments in this area.  For this reason, Financial Crime News aims to continually supplement the knowledge of professionals, whilst keeping them abreast on topical matters and issues.

 

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Financial Crime News is available on this page. However, if you do not wish to miss an issue you can subscribe here.


 

 

Contact us

Mirko Rapa
Tax Partner
Tel: +356 2564 6738
Email

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