OFSI expands to “tackle dirty money” internationally

23 April 2018

OFSI expands to “tackle dirty money” internationally

Last week UK Chancellor of the Exchequer Philip Hammond, announced three steps that the UK will take to “tackle dirty money” internationally and “tighten the financial screws on rogue regimes and corruption”: Increased UK...

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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