W.I.R.E Debates: Law Commission Proposals on Suspicious Activity Reporting

Published date16 July 2019
Subject MatterInformation Reports,Compliance,UK,Financial Institutions,Suspicious Activity Reports (SARs),Money Laundering,Anti-Money Laundering
AuthorLloyd Firth,Frederick Saugman
Law FirmWilmerHale

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