Bright Line Law News

Latest news & updates from Bright Line Law.

Jonathan Fisher QC quoted in The Telegraph

Financial institutions are increasing looking to artificial intelligence to detect potential crime before it takes place in the UK. In an article published on 23 November in The Telegraph, Jonathan Fisher QC commented on the volume of tainted money flowing in to the United Kingdom and the technology solutions that are being deployed by savvy companies. Jonathan noted the need for “stronger enforcement action” on the part of the government when it comes to responding to money laundering. You can read the full article in The Telegraph here. 

Bright Line Law and ISLP in Albania
Money Laundering Regulations 2017: Use of Software...
The views expressed in this article represent those of the author and not Bright Line Law.

The White Collar Centre