Jonathan Fisher QC published in The Times

The Times The Brief

A recent article, ‘Anti-money laundering laws need to be clarified’, written by Jonathan Fisher QC has been published in The Brief. Jonathan analyses the suspicious reporting regime and the inundation of the National Crime Agency with reports which are often of little use in the anti-money laundering effort. Jonathan expounds two key reforms – raising the threshold for suspicion to report and widening the scope for ring-fencing monies derived from criminal conduct.

The full article can be accessed here