Anita Clifford Publications

 

  • Anti-money Laundering Compliance for Law Firms 2nd Edition, Ark Group (2019, contributing author)
  • Menci & Garlsson Real Estate SA and Others v. Commissione Nazionale per le Società e la Borsa (Consob) & Joined Cases Di Puma v. Consob and Consob v. Zecca (CJEU). International Legal Materials [2018](57(4), 583-615).
  • Corporate Criminal Liability in the Supply Chain: A Coherent Divergence? Criminal Law Review, [2018] (8) Crim L R 633-645 (co-author)
  • Suspicions, Privacy & Money Laundering, New Law Journal (2017, co-author)
  • Privacy and the New Arrangements for Money Laundering Information Sharing, Money Laundering Bulletin (2017)
  • Data breach as a boardroom issue? IRMS Bulletin (2017, co-author)
  • The Criminal Finances Act 2017 (book published by Informa Law, 2017, co-author)
  • Criminal Forms of High Frequency Trading on the Financial Markets, Law and Financial Markets Review (2015, co-author)
LATEST NEWS

Jonathan Fisher QC widely quoted on Overseas Entities Bill

Jonathan Fisher QC’s evidence given at the Joint Committee on the Draft Registration of Overseas Entities Bill has been widel...

Upcoming BLL participation in unexplained wealth discussion

Jonathan Fisher QC and Anita Clifford are participating in “The Challenges of Criminal Money: Targeting Unexplained Wealth”, ...