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Combatant Privilege vs. Criminal Responsibility for Organized Armed Groups

Combatant Privilege vs. Criminal Responsibility for Organized Armed Groups
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Higher tax related money laundering risks for financial institutions | Allen & Overy LLP

Financial institutions and other AML-obliged entities in Belgium now face increased criminal risks for laundering the proceeds of any type of tax fraud. Higher money.

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Belgium: FSMA Orders Binance To Cease Immediately All Offers Of Digital Currency Services

Belgium: FSMA Orders Binance To Cease Immediately All Offers Of Digital Currency Services
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Binance ordered to cease its crypto services in Belgium

In a significant blow to the cryptocurrency exchange giant, Binance has been ordered to cease crypto services in Belgium.

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Belgium Updates Economic Law and Criminal Code

Changes to both the Belgian Code of Economic Law CEL as well as the Belgian Criminal Code BCC were published in the Belgian Official Gazette Belgisch Staatsblad, Moniteur belge.

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