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Suspicion, terrorist funding and money laundering

Speed Read: On 11 July 2018, the Supreme Court handed down R v AB and CD [2018] UKSC 36, an appeal of a pre-trial ruling on the test for ‘suspicion’ in the context of anti-terrorist financing. This pi...

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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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Suspicion, terrorist funding and money laundering

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