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In brief: money laundering offences in United Kingdom

United Kingdom - June 26 2020 A look at the key elements of criminal money laundering offences in United Kingdom, including qualifying assets and transactions, predicate offences, defences and sanctions.

In brief: money laundering offences in United Kingdom

United Kingdom - May 27 2021 A look at the key elements of criminal money laundering offences in United Kingdom, including qualifying assets and transactions, predicate offences, defences and sanctions.

In brief: money laundering offences in United Kingdom

United Kingdom - May 20 2022 A look at the key elements of criminal money laundering offences in United Kingdom, including qualifying assets and transactions, predicate offences, defences and sanctions.

A new wave of privatization in Brazil brings big opportunities for dealmakers

Brazil, OECD - April 9 2019 Brazil has become more noted for crises than commerce in recent years. The extensive money laundering and corruption scandal, and subsequent criminal…

Marwan Azzi

Anti-Money Laundering: Global overview

Global - May 19 2022 Money laundering is a fascinating topic, involving many different legal, practical and political issues. Each year, regulated firms, lawyers and…