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The UK’s Joint Money Laundering Steering Group (JMLSG), a non-governmental organisation whose aim is to promote good practice in countering money laundering, is consulting on proposed revisions to its anti-money laundering and terrorism financing guidance. The revisions account for the establishment of OFSI, and make a number of other changes to the guidance covering the range of UK sanctions powers,...
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
United Kingdom