Jonathan Fisher QC discusses the new faces of fraud arising out of the global health crisis. He distinguishes five types of fraud and provides incisive analysis on their legal consequences.
Anita Clifford and Ariana Caines discuss financial sanctions and the anti-money laundering regime.
In this Webinar Ariana Caines discusses regulatory cases and criminal benefit.
Jonathan Fisher QC discusses the gaps in professional training guidance for AML compliance, providing practical...