FSR and Corporate Crime Notes
Tag: legislation
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31 October 2017
Corporate Crime monthly update - October 2017
Welcome to the October 2017 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, …
26 October 2017
UK GOVERNMENT INTRODUCES NEW SANCTIONS AND ANTI-MONEY LAUNDERING BILL
On 19 October the UK Government published the text of a proposed new Sanctions and Anti-Money Laundering Bill (the "Bill"), which seeks to create a …