Nick Vamos Head of Special Crime at CPS joins Peters & Peters
Peters & Peters has today announced the appointment of Nick Vamos, Head of Special Crime in the Special Crime & Counterterrorism Division at the Crown Prosecution Service (CPS), who will join the firm as a partner on the 4th September. Nick has nearly 20 years of criminal law experience focussed on international criminal investigations, high-profile […]
Dr Anna Bradshaw in Spear’s discussing the implications of the new money laundering regulations for HNWs
On 26 June 2017, The Money Laundering Terrorists Financing and Transfer of Funds (information on the Payer) Regulations 2017 came into force in the UK. One consequence is that more individuals and businesses will be classified as ‘high risk’ customers, triggering increased due diligence and monitoring obligations. The temptation for regulated persons will be to […]
Dr Anna Bradshaw discusses the new proposals for EU Cybercrime Sanctions in ACAMS Money Laundering.
Proposals for new cybercrime sanctions as part of the EU’s ‘cyber diplomacy toolbox’ are expected to be presented by Spring 2018. In interview with ACAMS Money Laundering, Of Counsel Anna Bradshaw said “any financial sanctions imposed by the European Union on state and non-state actors in response to cyberattacks could help law enforcement by stopping […]