Financial Conduct Authority Announces Its First Criminal Prosecution Under The UK Money Laundering Regulations
| Published date | 19 March 2021 |
| Subject Matter | Sentencing,Money Laundering,FSMA,Criminal Prosecution,Financial Crimes,UK,Financial Institutions,Financial Conduct Authority (FCA),Terrorist Financing |
| Author | Hayley Ichilcik,Gareth Rees QC,Chloe Kearns,Jenny Galloway |
| Law Firm | Morrison & Foerster LLP |
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