AMLA: the EU's anti-money-laundering authority – part 2
What does the EU's new anti-money-laundering authority mean in practice? Dual supervision, customer due diligence — and where a property sale gets stuck because of it.
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8 entries
What does the EU's new anti-money-laundering authority mean in practice? Dual supervision, customer due diligence — and where a property sale gets stuck because of it.
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Why does a bank terminate an account, and why doesn't it have to tell you the reason? Source of funds, cash, inheritance.
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What makes a flat genuinely on-trend, and where does luxury begin? Beautiful or practical — and can it be both at once?
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The real value of a flat in a block is often set not by the flat but by the building itself.
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How to decide more deliberately, and with less of a headache, in financial, legal and property situations.
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How will we use artificial intelligence day to day? With two guests who already do.
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Short-term economic outlook — what to expect.
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Most property listings fail in the first second. Not because of the price.
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