Watch: money laundering in 2023 webinar
In this LexisNexis Corporate Crime webinar, Diana Czugler and Charlotte Evans discuss a range of topics, including: – Criminal offences– Reporting and other regulatory compliance obligations under UK’s main framework that is the Proceeds of Crime Act 2002– Money Laundering, Transfer of Funds and Terrorist Financing Regulations 2017 as a mandate– Brief look at recent […]