Partner Anna Bradshaw discussed the ever-changing spectre of sanctions risks at the ACAMS European AML & Anti-Financial Crime Conference 2018

Brian McDonald June 1, 2018 0 Comments

More than 500 influential global Anti-Financial Crime professionals, policy makers, regulators and government officials gathered in Amsterdam for the 14th Annual European AML & Anti-Financial Crime Conference. Partner Anna Bradshaw spoke on sanctions enforcement risks facing European businesses. Read more.

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Partner Neil Swift discusses unexplained wealth orders and what they mean for the banking sector in the Global Banking & Finance Review

Brian McDonald June 1, 2018 0 Comments

Since 31st January this year, UK law enforcement agencies have been granted a new power to require individuals to provide information on the sources of their wealth. Agencies including the National Crime Agency (NCA), Her Majesty’s Revenue and Customs (HMRC) and the Serious Fraud Office (SFO) can now apply to the High Court for an […]

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