Alexandra Melia

ID: 1b83f05a-2619-30fb-68c4

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Claimed Record

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Organization: Steptoe LLP

UK Financial Conduct Authority Fines Commerzbank’s London Branch £37.8 Million for Anti-Money Laundering Control Failings

International Compliance Blog · June 22, 2020

European Commission Adds US Territories to “Dirty Money” List in Departure from FATF

International Compliance Blog · February 15, 2019

Practice Areas

Technology and AI

Antitrust, Competition and Trade

Business and Commercial

Jurisdictions