Sentences with phrase «crimes against financial institutions»
Not exact matches
In the decision reached recently (5 December 2017) the Court has renounced its leading role in the fight against serious financial crimes and to support the other European institutions, committed at world level in the fight to such crimes, like the Commission and Parliament.
https://europeanlawblog.eu/
As a financial institution, we have an obligation to assist in the fight against financial crime and money laundering.