We are delighted to release our fourth issue of Quarterly Matters.
This issue features a frank and engaging interview with David Clarke, Chair of the Fraud Advisory Panel.
From the team at Bright Line Law, Jonathan Fisher QC shares his views on ‘shameless’ new prosecution guidance for money laundering offences, Anita Clifford discusses a recent missed opportunity to explore just how extra-territorial the money laundering offences are and Rachel Clark queries what the future has in store for carousel fraud. We also deal with the practical question of what to expect following the submission of a Suspicious Activity Report.
Plus, we round-up the key financial crime news from the past quarter.
We hope you enjoy it!