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Benefitting from Criminal Conduct

United Kingdom - February 5 2021 One of the most difficult aspects in the application of the reporting obligation in some AML cases is the determination of whether a person…

To train, and to train well - that is the question

United Kingdom - October 1 2020 Training is a requirement under the UK Money Laundering Regulations but the wording leaves wide scope for interpretation. Jonathan Fisher…

Insolvency, bankruptcy and money laundering

United Kingdom - May 25 2020 Jonathan Fisher QC discusses the law on fraudulent trading, corporate restructuring and the intersection with money laundering as areas of tension…

Responding to new fraud risks in the COVID-19 era

United Kingdom - May 11 2020 Jonathan Fisher QC discusses the new faces of fraud arising out of the global health crisis. He distinguishes five types of fraud and provides…

The impact of an acquittal on civil recovery proceedings

United Kingdom - January 27 2020 Considering recent developments in civil recovery cases, an important question arises as to whether a defendant’s acquittal in a criminal…

Anita Clifford, Olivia English.