by Dagmar Frank | Mar 3, 2025 | UAML
by Leah McGrath Goodman Trillions were at stake as the Department of Labor, which plays a role in protecting U.S. private pension assets, sifted through the bank’s checkered history before giving UBS the green light. Institutionalinvestor.com Inside UBS’s Quiet Battle...
by Dagmar Frank | Feb 28, 2025 | UAML
Sebastian Fiedler – Rede zum Thema: Vermögensermittlungs- und Einziehungsverfahren – 05.07.2024 Am Freitag, 5. Juli 2024, habe ich im Deutschen Bundestag zu einem erstmals eingebrachten Antrag der CDU/CSU-Fraktion mit dem Titel „Kriminell erlangte Vermögen...
by Dagmar Frank | Feb 9, 2025 | UAML
In 2021, the European Commission presented ambitious plans to step up its engagement with anti-money laundering and countering the financing of terrorism. In addition to unifying substantive law across the EU, the primary goal is to establish a European Authority for...
by Dagmar Frank | Jan 29, 2025 | UAML
UBS planned the attack for months. When CS fell, America was the godfather. Der CS Coup English Der CS Coup / Kurzfassung
by Dagmar Frank | Jan 24, 2025 | UAML
The Global Reforestation Fund (GRF) is a new financing facility that addresses two pressing climate justice problems: (1)The need to secure $US billions to meet the costs of climate adaptation in poor countries; and (2) the need for a global effort to adopt the latest...
