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Undertaking CDD on your customer’s customer

Jonathan Fisher QC has published a piece entitled ‘Undertaking CDD on your customer’s customer’ on the White Collar Crime Portal.

View the full article here.

Jonathan Fisher QC is ranked by the Legal Directories as one of the UK’s leading barristers in cases involving financial crime and financial services regulation. Jonathan can be contacted to discuss any of the issues raised in the article at fisher@devchambers.co.uk

Jonathan Fisher QC writes article, ‘Permanent inju...
Undertaking CDD on your customer's customer
The views expressed in this article represent those of the author and not Bright Line Law.

The White Collar Centre