Sanctioned jurisdictions pose greater money laundering risk in HMT Notice

13 March 2018

Sanctioned jurisdictions pose greater money laundering risk in HMT NoticeSvet foto/Shutterstock.com

HM Treasury has published an Advisory Notice identifying a number of jurisdictions with “strategic deficiencies” in their anti-money laundering and counter-terrorist financing regimes, and has advised firms to consider a number of measures in...

Subscribe for full access Login
Michael O'Kane

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 & Peters and as a prosecutor. Michael was called…

More

Footer