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International Guide to Money Laundering Law & Practice

Jonathan Fisher QC has contributed to the 4th edition of the International Guide to Money Laundering Law & Practice, Confiscating the Proceeds of Crime, published by Bloomsbury Professional, which provides a detailed insight into the background of money laundering operations and CTF and clearly explains the AML and CTF laws and regulations in the key global financial centres throughout the world. Click here for further information.
Bans and fines imposed for ‘lack of integrity’
UK to share tax information with Jersey and Guerns...
The views expressed in this article represent those of the author and not Bright Line Law.

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