Are you ready for the Criminal Finances Bill 2017?
| Published date | 25 May 2017 |
| Law Firm | Hogan Lovells |
| Author | Elaine Penrose,Amanda Onions |
| Subject Matter | Pending Legislation,Disclosure Requirements,UK Bribery Act,Money Laundering,Private Equity,Tax Evasion,Information Sharing,Banking Sector,UK,Proceeds of Crime Act 2002 (POCA),Criminal Finances Bill,Unexplained Wealth Orders (UWOs),Suspicious Activity Reports (SARs) |
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