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