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Anita Clifford considers new AML info sharing regime in the Money Laundering Bulletin

A new framework in the Proceeds of Crime Act 2002 aims to foster information sharing in the UK regulated sector. Elsewhere, the world’s first private / public partnership to combat money laundering has been launched in Australia.  Anita Clifford considers these developments and the challenges that could arise as private entities are drawn further into the investigation of money laundering in a piece published by the Money Laundering Bulletin on 25 September 2017.  

For subscribers to the Money Laundering Bulletin, a link to the article is available here.

Research on Confiscation by The White Collar Crime...
Money Laundering Shake-up - Spotlight on Australia
The views expressed in this article represent those of the author and not Bright Line Law.

The White Collar Centre