Amendments to the Proceeds of Crime Act and the New Sanctions and Anti-money Laundering Bill: the UK’s answer to the Global Magnitsky Act?
| Published date | 14 May 2018 |
| Law Firm | Hogan Lovells |
| Author | Peter Hood,Julianne Hughes-Jennett |
| Subject Matter | Human Rights,Regulatory Standards,Anti-Money Laundering,UK,Proceeds of Crime Act 2002 (POCA),Regulatory Oversight,Economic Sanctions,Magnitsky Act |
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