The Knowledge Newsletter (December 2018) Contents
Lane & Letts – Unintentionally funding terror and the implications for professionals Nick Barnard
Advising individuals in cross-border investigations: the limits of double jeopardy Andrew Smith
Getting tough on reporting money laundering and sanctions breaches Anna Rothwell
INTERPOL under the spotlight Edward Grange and Danielle Reece-Greenhalgh
R(AL) v SFO heard around the fraud world David Corker