Managing risks in a global epidemic: the effects of Covid-19 on anti-money laundering controls
Although financial flows are expected to decrease during global crises, the rate of illicit finance continues to rise.
Thalia Rose Coleman-Bélanger
With dual degrees in business and law, Thalia is specialised in the regulation of financial markets and financial crime. After experiences in financial institutions in the UK and France, Thalia currently works in the big four in Luxembourg, and is an editor of Amicus Curia Info.
Ses articles sur Amicus Info
Whistleblower Directive: Why exposing crime is not a crime in the EU
The new ‘Whistleblower Directive’ entered into force on 16 December 2019, and represents an unprecedented step forward in the harmonization of whistleblower protection in the European Union [...]
Shades of Green: the European Green Deal Investment Plan and the importance of sustainable finance
On 14 January 2020, the European Green Deal Investment Plan was presented – part and parcel of Europe’s new Green Deal. Considered “Europe’s new growth strategy”, it focuses on the stable and [...]
