Switzerland unveils money laundering clampdown
Alternative headline: Switzerland Unveils Swiss Banking Clampdown Switzerland unveils money laundering clampdown – https://on.ft.com/3qY2qFO via @FT
New York rewrites the rules on sovereign debt restructurings
Important NY law limiting ability of vulture funds to squeeze countries defaulting on their debt. New York rewrites the rules on sovereign debt restructurings – https://on.ft.com/3ORKpmc via @FT
Luxury London homes still used to launder illicit funds, says report
https://www.theguardian.com/money/2020/dec/21/luxury-london-homes-still-used-to-launder-illicit-funds-says-report?CMP=Share_AndroidApp_Other