Money laundering: the net closes in?

• Published date: 24 August 2018
• Law Firm: White & Case LLP
• Author: Jonathan Pickworth,Jonah Anderson,Joseph Carroll
• Subject Matter: Disclosure Requirements,Money Laundering,Criminal Prosecution,Public Disclosure,Enforcement Actions,Deferred Prosecution Agreements,Public Comment,Anti-Money Laundering,Foreign Ownership,UK,Civil Liability,Beneficial Owner,Financial Conduct Authority (FCA),Proposed Rules,Suspicious Activity Reports (SARs)