Press

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Anita Clifford comments on Chinese underground banking for Moneylaundering.com
A recent Crown Court decision has determined that almost the entire turnover of unlicensed money transmission may be confiscated following conviction.
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Anita Clifford quoted on the journey of the UK’s Unexplained Wealth Orders
In a fascinating exploration of the UK’s experience of Unexplained Wealth Orders by Organized Crime and Corruption Reporting Project (OCCRP) published on 20 April 2021, Anita was quoted alongside other financial crime practitioners on the impact of the recent dismissal...
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BLL in the news — April 2021
An overview of our press this month.
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Bright Line Law contribute as experts to Council of Europe conference on civil recovery
Jonathan Fisher QC and Anita Clifford discussed the benefits and disadvantages of non-conviction based confiscation methods at a two-day conference organised by the Council of Europe on 27 and 28 April 2021 where they were joined by fellow experts in...
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Anita Clifford
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Anita Clifford in CityAM on NatWest de-risking crypto customers
On 26 April 2021, Anita Clifford was quoted in CityAM on NatWest’s recent decision to offload customers that accept cryptocurrency.
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BLL in the news — March 2021
An overview of our press this month.
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Jonathan Fisher QC comments in the FT about NatWest AML Prosecution
The FCA has today announced that it is prosecuting NatWest for breaches of the Money Laundering Regulations relating to customer due diligence.
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The Repatriation of Illicit Assets — A UK Perspective
The World Bank estimates that up to $40 billion is stolen from developing countries every year through high-level corruption and hidden overseas.
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quarterly matters
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Quarterly Matters issue two
We are delighted to release the second issue of Quarterly Matters. This issue includes an interview with Amy Bell...
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Anita Clifford Bright Line Law
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Anita Clifford in Insurance Day on Sanctions
On 4 February Anita Clifford, Barrister and Principal Associate, was published in Insurance Day commenting on the post-Brexit UK sanctions regime and likelihood of more assertive enforcement action.
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