Fresh inquiry into economic crime will push UK further towards expansion of ‘failure to prevent’ legislation
| Published date | 27 October 2020 |
| Subject Matter | FinCEN,Money Laundering,Financial Crimes,Legislative Agendas,Anti-Money Laundering,Financial Institutions,Serious Fraud Office (SFO),Financial Transactions,Financial Conduct Authority (FCA),Suspicious Activity Reports (SARs) |
| Author | Frederick Saugman |
| Law Firm | WilmerHale |
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