The Laundry
  • Home
  • About
  • Contact

The National Law Review

Account Freezing and Forfeiture Orders: is the FCA waking up to its investigative powers?

Read here: https://www.natlawreview.com/article/account-freezing-and-forfeiture-orders-fca-waking-to-its-investigative-powers

Read More

Art Dealers, Other Non-Bank Entities Subject of New Bank Secrecy Act Amendment

Read here: https://www.natlawreview.com/article/art-dealers-other-non-bank-entities-subject-new-bank-secrecy-act-amendment

Read More

UAE’s New Executive Office of AML/CFT and Dubai’s New Specialized Money Laundering Court

Read here: https://www.natlawreview.com/article/uae-s-new-executive-office-amlcft-and-dubai-s-new-specialized-money-laundering-court

Read More

UK Confirms Launch of Corruption Sanctions Regime in 2021

Read here: https://www.natlawreview.com/article/uk-confirms-launch-corruption-sanctions-regime-2021

Read More

FINRA Settlement Highlights Importance of Anti-Money Laundering Due Diligence and Monitoring

Read More

  • Home
  • About
  • Contact
  • Privacy Policy

Subscribe to “The Laundry List”, our free newsletter

© 2020 The Laundry. All Rights Reserved. Web Design Nottingham