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1-3 Boulevard de la Foire,

Luxembourg, L-1528

LUXEMBOURG

Email: info@sqope.lu

Phone: +352 20 60 17 77-1

www.sqope.lu

Email: rlavi@sqope.ch

Phone: +41 22 310 20 17

www.sqope.ch

Sqope Sàrl (Suisse)

Rue du Rhône 14

Geneva CH-1204

SWITZERLAND

 

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Recent Posts

“PARADISE PAPERS, SAUDI CORRUPTION PURGE POSE NEW REPUTATION RISK DILEMMAS”

 

Dear clients, colleagues and friends,


We’re pleased to send you this month’s newsletter to keep you up to date on the latest AML & compliance related news. 

 

This month witnessed two major headline-grabbing developments that shook our industry: the Paradise Papers data leak, and an unprecedented "anti-corruption purge" in Saudi Arabia. 

But just as you wouldn't judge a book by its cover, we shouldn't judge a scandal by its headline -- this month's newsletter will help you navigate the new reputational risks posed bythese breaking news stories. We wish you an easy reading.  

 

The Sqope team.

 


Read the Full Newsletter Here.

 

 

 

 

 

 

 

 

 

 

 

 

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