UK Government Publishes Economic Crime Plan for 2019-22
| Published date | 22 July 2019 |
| Subject Matter | White Collar Crimes,National Security,Anti-Money Laundering,UK,FATF,HM Treasury,Proceeds of Crime Act 2002 (POCA),Criminal Liability,Financial Conduct Authority (FCA),AML/CFT,Joint Money Laundering Intelligence Taskforce (JMLIT),Suspicious Activity Reports (SARs),Blocking Power |
| Author | Judith Seddon,Chris Stott,Tom Jackson |
| Law Firm | Ropes & Gray LLP |
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