Sentences with phrase «protection against financial crime»

Investors deserve every reasonable means of protection against financial crime.

Not exact matches

Now, the further placement (after Article 3 of Regulation EC, EURATOM No 2988/95 on the protection of the European Communities financial interests) of a limitation period at the EU level (with the adoption of Directive EU / 2017/1371 on the fight against fraud to the Union's financial interests) makes its European - oriented upgrade still necessary, and leaves the controversial issues concerning its real nature and its adequate regulation for crimes affecting the EU financial interests open to further debate.

Choose a policy that offers comprehensive protection against property crimes in Foley, where damage can quickly turn into a financial nightmare for small businesses.

Although, Bitcoin is designed to be a big step forward towards making money more secure and could also act as a significant protection against several forms of financial crime.