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Bright Line Law News

Latest news & updates from Bright Line Law.

The Obligation to Conduct Investigations Diligently and Expeditiously: A Safeguard?

Natasha Reurts discusses the extension to the moratorium period and questions whether a built-in safeguard exists in the requirement to demonstrate that the case has been investigated diligently and expeditiously. Read the full BLL post here. 
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Bright Line Law and ISLP in Albania

Bright Lane Law
Bright Line Law is pleased to have partnered with the International Senior Lawyers Project (ISLP) for the second time in the delivery of a conference in Tirana, Albania to senior judges and prosecutors. Jonathan Fisher , Lead Counsel, and Anita Clifford , Senior Associate, travelled to Albania earlier in...
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Jonathan Fisher QC quoted in The Telegraph

Financial institutions are increasing looking to artificial intelligence to detect potential crime before it takes place in the UK. In an article published on 23 November in The Telegraph, Jonathan Fisher QC commented on the volume of tainted money flowing in to the United Kingdom and the technology solutions...
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Money Laundering Regulations 2017: Use of Software Systems and Technology

On 11 October 2017, Jonathan Fisher QC delivered a presentation at the BAE Business Defence Forum: The Financial Crime Front Line. Jonathan addressed the topic of recent developments and interesting cases in anti-money laundering and provided an overview of legislative updates. Natasha Reurts draws out the aspects of the presentation...
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Anita Clifford queries sanctions proposal in Moneylaundering.com

On 17 November 2017 Anita Clifford featured in Moneylaundering.com, commenting on the proposal in the Sanctions and Anti-Money Laundering Bill for persons to be designated on a sanctions list by description rather than solely by name. Anita drew attention to concerns raised by the House of Lords in its...
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