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UK Law Commission Proposes Reforms to Suspicious Activity Reports for Money Laundering
28 August 2018
Compliance & Enforcement
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Practices
White Collar & Regulatory Defense
Money Laundering
Banking Enforcement & Litigation
Regions
Europe
Regional & Other Practices
White Collar & Regulatory Defense in Europe
Authors:
Karolos Seeger
Partner
Andrew H. Lee
Associate
Natasha McCarthy
International Counsel