UK Quarterly Review: Business Crime, Investigations, And Regulatory Enforcement
| Published date | 29 March 2021 |
| Subject Matter | Sanctions,Money Laundering,Corruption,Human Rights,EU,HMRC,Foreign Corporations,NCAs,Civil Monetary Penalty,UK,Asset Freeze,Travel Ban,Corporate Crimes,Serious Fraud Office (SFO),UK Brexit,Financial Conduct Authority (FCA),Unexplained Wealth Orders (UWOs),Criminal Justice Act |
| Author | Tola Adeseye,Saqib Alam,Hayley Ichilcik,Gareth Rees QC,Chloe Kearns |
| Law Firm | Morrison & Foerster LLP |
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