On February 11-13, key Laotian stakeholders and international experts converged at the National Convention Center in Vientiane, Laos. The theme of organized crime was explored from the perspectives of money laundering and mutual legal assistance. One of the international experts was Kaufhold & Reveillaud lawyer Jeff Braun, who was invited to speak on the regulatory …
Continue reading “Lawyers Head to Laos to Examine Organized Crime at ILSTA”
Almost thirty years after the collapse of the Communist bloc, corruption continues to be a reality in some post-Soviet countries. Indeed, despite perpetual efforts to combat state capture, or the concentration of power in the hands of local oligarchies, sometimes allied with large multinationals, this evil remains very present. In recent years, corruption scandals linked …
Continue reading “The current state of corruption in Eastern Europe”
PREAMBLE : In France, TRACFIN (financial intelligence unit) and the ACPR (Autorité de Contrôle Prudentiel et de Résolution or, more commonly, the body responsible for supervising and controlling the banking and insurance sector) seem to encourage taxable persons to1)Within the meaning of Article 2 of EU Directive 2015/849 on the prevention of the use of …
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