We are delighted to release the third issue of Quarterly Matters.
This issue features an interview with Zahra Ahmadova, Programme Coordinator at the Council of Europe.
It also includes our personal round-up of financial crime news from the last quarter, and explores some of the knotty questions facing the sector, ranging from China and source of funds, through new anti-corruption sanctions, HMRC’s extraterritorial powers, and civil recovery post acquittal.
We hope you enjoy it!
