Peters & Peters

Partner Anna Bradshaw is speaking at the Law Commission’s launch of a consultation paper on the reform of the anti-money laundering and counter-terrorism financing reporting regimes

The Law Commission is hosting a symposium to coincide with the launch of a consultation paper on how to reform the reporting regimes to optimise prevention, detection and prosecution of money laundering and terrorism financing in the UK, Anti-Money Laundering and Terrorism Financing: Reforming the Reporting Regimes.  Partner Anna Bradshaw is speaking on a panel discussing litigation arising from consent-seeking and disclosure. Read more.

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