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OPBAS: A Big Brother Approach?

Monday, 10 July 2017

Bright Line Law

Money Laundering

Speed Read: Natasha Reurts provides an overview of the proposed Office for Professional Body Anti-Money Laundering Supervision (“OPBAS”) and discusses potential challenges and tensions ahead. Read the full BLL post here.

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Founded by Jonathan Fisher QC, one of the UK's leading barristers in white collar crime cases, Bright Line Law is a barrister law firm providing expert specialist advisory, advocacy, litigation, policy and strategic services. Bright Line Law is authorised by the Bar Standards Board.

Author's recent posts

Friday, 13 April 2018 Vanessa Reid quoted in STEP

Thursday, 29 March 2018 Jonathan Fisher QC quoted in the FT

Tuesday, 27 March 2018 The White Collar Crime Centre - Opening Up Civil Recovery to Individuals?

Tuesday, 06 March 2018 Invitation to Breakfast Briefing on Privilege & Anti-Money Laundering Reporting

Wednesday, 14 February 2018 Jonathan Fisher QC in Landmark Decision in Dubai

The views expressed in this article represent those of the author and not Bright Line Law.

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OPBAS: A Big Brother Approach?

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Orphan Structures: Transparency Initiatives and Counter-Initiatives

The White Collar Crime Centre

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Bright Line Law News

OPBAS: A Big Brother Approach?

About the author

Bright Line Law

Author's recent posts

Practice Areas

Legal Services

The White Collar Centre

PRACTICE AREAS

LEGALSERVICES

Orphan Structures: Transparency Initiatives and Counter-Initiatives

PRACTICE
AREAS

LEGAL
SERVICES