UK Draft Bill Addresses Criminal Money Laundering Through Overseas Entities
| Published date | 30 September 2019 |
| Subject Matter | Transparency,Criminal Prosecution,Enforcement Actions,Legislative Agendas,Anti-Money Laundering,UK,Foreign Entities,Beneficial Owner,Real Estate Transactions,Person with Significant Control (PSC Register) |
| Author | Gregory (Greg) Barden,Kyrsten Baker |
| Law Firm | Jones Day |
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