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February 6, 2024
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...
June 24, 2023
In a significant blow to the cryptocurrency exchange giant, Binance has been ordered to cease crypto services in Belgium.
March 15, 2022
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.
March 15, 2022
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.
December 29, 2021
Between the Spanish leftโs ostentatious silence on a clear case of freedom of expression and the protection of the monarchy from any kind of political investigation, a most unpleasant panorama is emerging.