Bright Line Law News

Latest news & updates from Bright Line Law.

Challenges Associated with Private Entities Investigating Money Laundering: Information Sharing

In this second awareness update, Anita Clifford considers the challenges that could arise as private entities are drawn further into the investigation of money laundering through the new information sharing network. Read the full BLL post here. 

HMRC Guidance on the New Corporate Offence
Challenges Associated with Private Entities Invest...
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The White Collar Centre