14/06/2020 Steven ZeniosSteven Zenios

17 EU Member States Face Disciplinary Action over Money Laundering Law

The European Commission (EC) has initiated an infringement procedure against 17 member states that have failed to implement the 5th Anti‑Money Laundering Directive, a legal framework passed by the European Parliament in April 2018.


Coronavirus Effect on the Economy

As Coronavirus continues to spread beyond China it has now hit two other major economies. South Korea, a major producer of cars, electronics and machinery now has over 1000 cases of COVID-19 with Italy reporting 400 cases.

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