Jonathan Fisher (media)

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LATEST NEWS

Looking Ahead to 5MLD

Speed Read: What is in store following the recent adoption of the Fifth Anti-Money Laundering Directive by the Council of the...

White Collar Crime Centre’s submission in response to the Treasury Committee’s Economic Crime Inquiry

On 8 May 2018, the White Collar Crime Centre – the research and analysis arm founded by Bright Line Law– submitted a response...