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Money Laundering: learning from the mistakes of others

Speed read: In a second article focusing on money laundering in the real estate sector, Jonathan Fisher QC discusses recent cases in the High Court and tribunal examining property professional liabili...

The White Collar Crime Centre

Separate from Bright Line Law’s legal practice, The White Collar Crime Centre seeks to contribute to public debate about white collar crime legislation and policy. Contributors comprise practitioners and academics from diverse backgrounds.

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Money Laundering: learning from the mistakes of others

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