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Searching Content indexed under Finance and Banking by BCL Solicitors LLP ordered by Published Date Descending.
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The "Troika Laundromat Fraud": Exposing The Weaknesses In UK's Anti-Money Laundering Regime
The so-called "Troika Laundromat" fraud, uncovered after one of the largest banking information leaks ever, highlights the ever-growing importance for those within the regulated sector to implement robust CDD policies...
UK
30 Apr 2019
2
UK Summary Forfeiture Guide: What To Do About Seized Cash, Detention Of Listed Assets, Account Freezing Orders, And More
An increasing number of people are finding themselves on the receiving end of summary forfeiture proceedings in the magistrates' court ...
UK
12 Apr 2019
3
MPs Call For Manifold Changes To The UK's Anti-Money Laundering Regime
BCL's Serena O'Dea discusses the House of Commons' Treasury Select Committee report, entitled ‘Economic Crime – Anti-Money Laundering Supervision and Sanctions Implementation' ...
UK
3 Apr 2019
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