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OPBAS: A Big Brother Approach?

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.
Shared Information and The Regulated Sector
OPBAS: A Big Brother Approach?
The views expressed in this article represent those of the author and not Bright Line Law.

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