This browser is not actively supported anymore. For the best passle experience, we strongly recommend you upgrade your browser.
4 results for: moneylaundering
post featured image
The news that - finally - the government plans to introduce new failure to prevent (“FTP”) offences in the economic crime sphere has been...
post featured image
The introduction of the Economic Crime and Corporate Transparency Bill (the Bill) on 22 September 2022 was met with support by many legal...
post featured image
On 22 September, the UK Government introduced the Economic Crime and Corporate Transparency Bill (the Bill). The Bill, the second...
post featured image
The United States Congress is expected to pass the country’s most significant anti-money laundering legislation in decades this week,...