UK anti-money laundering authorities report record numbers of reports

Published date13 November 2019
Subject MatterIndirect Investors,Anti-Money Laundering,UK,Financial Institutions,Proceeds of Crime Act 2002 (POCA),Criminal Liability,Financial Conduct Authority (FCA),Joint Money Laundering Intelligence Taskforce (JMLIT),National Crime Agency (NCA),Suspicious Activity Reports (SARs),UK Criminal Finances Act 2017
AuthorJudith Seddon,Chris Stott,Tom Jackson
Law FirmRopes & Gray LLP

To continue reading

Request your trial

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT