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Compliance and Enforcement
: UK Law Commission Recommends Reforms to Money Laundering Suspicious Activity Reports
16 July 2019
Compliance and 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
Aisling Cowell
Associate
Andrew H. Lee
Associate
Natasha McCarthy
International Counsel