Follow the money - the Criminal Finances Bill
| Published date | 10 November 2016 |
| Law Firm | White & Case LLP |
| Author | Jonathan Pickworth,Jonah Anderson,Joseph Carroll |
| Subject Matter | Money Laundering,Corruption,Terrorism Funding,Financial Crimes,Tax Evasion,Foreign Corporations,Information Sharing,Confidential Information,Law Enforcement,Personal Services,Banking Sector,UK,Asset Freeze,Corporate Crimes,Asset Seizure,SARS,Criminal Liability,Financial Sector,Joint Money Laundering Intelligence Taskforce (JMLIT),Criminal Finances Bill,National Crime Agency (NCA),Unexplained Wealth Orders (UWOs) |
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