UK financial services regulators lay down a marker on money laundering in the capital markets
| Published date | 19 June 2019 |
| Subject Matter | Money Laundering,Risk Assessment,Financial Crimes,Capital Markets,Anti-Money Laundering,Financial Conduct Authority (FCA),Suspicious Activity Reports (SARs) |
| Author | Rosemarie Paul,Chris Stott |
| Law Firm | Ropes & Gray LLP |
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