Danske Bank has been in the spotlight of the media, law enforcement bodies and financial supervisors within the last couples of years in relation to its money laundering scandal via the Estonian branch.
NJORD Law Firm has been ranked in the following areas:
By now, most people have understood that banks need to follow anti-money laundering (“AML”) regulations. But are there also other companies that have to? Is your company a so-called “obligated person” under AML legislation? Every professional needs to know!
This year a Computational Law&Blockchain Festival was devoted to KYC optimization using distributed ledger technologies.