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Financial disclosures – their use in criminal and civil proceedings

In this month's issue of Money Laundering Bulletin, Jonathan Fisher QC warns that although suspicious activity reports are filed in confidence, there is a real risk that suspects can obtain access to the report during the course of criminal or civil litigation. The key message for the busy practitioner is a short and simple one. Don't write anything – or omit to write something - in an internal or external SAR which you would not be able to justify if it were to be published on the front page of The Sun! To access Jonathan's article, click here.
BRING BACK THE ADEQUATE CONSIDERATION DEFENCE
FCA issues ‘not fit and proper’ prohibition order
The views expressed in this article represent those of the author and not Bright Line Law.

The White Collar Centre