We use cookies to customise content for your subscription and for analytics. If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
The High Court has clarified the extent to which banks are required to disclose information to their customers about whom they have made money laundering disclosures or have obligations to such customers which could expose them to liability in the event that the banks' money laundering disclosures causes loss to those customers
Edward Davenport, Martin Riley and David Horsfall have been charged with conspiracy to defraud and money laundering offences following a SFO investigation, which involved companies operated by the individuals
On 16 December 2009, the Serious Fraud Office (SFO) announced that it will commence an investigation into suspected fraud offences committed in the UK by Icelandic bank, Kaupthing hf
