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Bright Line Law instructed as Anti-Money Laundering Experts by the Council of Europe

Jonathan Fisher QC and Anita Clifford, instructed by the Council of Europe as foreign experts in the area of money laundering, have travelled to Chisinau to deliver a one-day workshop on 13 September 2018 to lawyers and notaries on anti-money laundering requirements. The workshop follows the introduction of new anti-money laundering laws in the Republic of Moldova in August 2018 reflecting requirements of the EU’s Fourth Anti-Money Laundering Directive.

Bright Line Law’s work is part of the Council of Europe’s Project on Controlling Corruption Through Law (CLEP) launched by the Council of Europe and the European Union in September 2017. It looks forward to continued involvement with CLEP and dialogue on AML challenges faced by legal practitioners in the UK and beyond.

Jonathan Fisher QC featured as key speaker at Fina...
Suspicion, terrorist funding and money laundering
The views expressed in this article represent those of the author and not Bright Line Law.

The White Collar Centre