08 Dec 2018

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