Bright Line Law News

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Publication of Anita Clifford’s chapter in new anti-money laundering handbook

The second edition of Anti-money Laundering Compliance for Law Firms has recently been published by Ark Group, with the inclusion of a chapter written by Anita Clifford. The publication is a handbook and guide which provides advice to law firms on the practical implementation of the European Union Fourth Anti-Money Laundering Directive. Anita’s chapter, Politically exposed persons and their definition, explores the remit of a politically exposed person and the practical ramifications of this term for those involved in anti-money laundering compliance. Anita drew on her extensive knowledge of the anti-money laundering legislation framework for this chapter.

The link to the book can be found here:

Corporate investigations in the post-ENRC era
Jonathan Fisher QC set to speak at the 5th Annual ...
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