The UK’s Treasury Committee has published a report entitled “Economic Crime – Anti-Money laundering supervision and sanctions implementation”. The report focuses on the effectiveness of OFSI, the sanctions enforcement division of the Treasury. In submissions, OFSI indicated that, in addition to its first fine against Raphaels Bank (see post), there are a number of potential sanctions breaches under investigation, and...
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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